Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jan 2025 |
CH01 |
Director's details changed for Mr Benjamin Jacob Green on 20 January 2025
|
|
|
20 Jan 2025 |
CH01 |
Director's details changed for Mr Michael Edward Doughty on 20 January 2025
|
|
|
20 Jan 2025 |
CH01 |
Director's details changed for Mr Jonathan Edgar Coker on 20 January 2025
|
|
|
20 Jan 2025 |
CH01 |
Director's details changed for Mr Jorma Sebastian Seabourne on 20 January 2025
|
|
|
20 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 20 January 2025
|
|
|
26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
|
|
|
26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
|
|
|
30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
|
|
|
29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
|
|
|
01 Aug 2024 |
CH01 |
Director's details changed for Mr Benjamin Jacob Green on 1 August 2024
|
|
|
01 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Edward Doughty on 1 August 2024
|
|
|
01 Aug 2024 |
CH01 |
Director's details changed for Mr Jorma Sebastian Seabourne on 1 August 2024
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 1 August 2024
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr Jorma Seabourne as a director on 7 December 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 August 2022
|
|
|
25 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Edward Doughty on 13 June 2023
|
|
|
25 Jul 2023 |
CH01 |
Director's details changed for Mr Benjamin Jacob Green on 14 July 2023
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
|
|
|
15 Jun 2023 |
TM01 |
Termination of appointment of John Barry Prescott as a director on 15 June 2023
|
|
|
19 May 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
|
|