Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AD01 |
Registered office address changed from Queen Caroline House, 2nd Floor 3 the High Street Windsor SL4 1LD United Kingdom to Saxon House 2-4 Victoria Street Windsor SL4 1EN on 4 November 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Gary Browning as a director on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Andrew Boris Shaw as a director on 3 October 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jul 2024 |
SH03 |
Purchase of own shares.
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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09 Jul 2024 |
MR01 |
Registration of charge 120815740001, created on 26 June 2024
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14 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2023
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2023
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of David James Mcalister as a director on 15 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Michael George Hibberd on 3 July 2019
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
PSC04 |
Change of details for Mr Michael George Hibberd as a person with significant control on 18 January 2022
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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