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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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21 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
PSC04 |
Change of details for Mr John Smart as a person with significant control on 20 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Ms Elizabeth Hayman as a person with significant control on 14 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr John Smart on 14 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Carl Crome on 14 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Ms Elizabeth Hayman on 14 October 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
AD01 |
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom to Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on 9 April 2021
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28 Jan 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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20 Oct 2020 |
MR01 |
Registration of charge 121466410001, created on 16 October 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2020 |
PSC01 |
Notification of John Smart as a person with significant control on 27 February 2020
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18 Mar 2020 |
PSC01 |
Notification of Elizabeth Hayman as a person with significant control on 27 February 2020
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18 Mar 2020 |
PSC07 |
Cessation of Carl Crome as a person with significant control on 27 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Mrs Elizabeth Hayman as a director on 19 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr John Smart as a director on 19 February 2020
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13 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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