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 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
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16 Jan 2025 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Warren James Richmond on 1 December 2024
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07 Jan 2025 |
PSC04 |
Change of details for Mr Warren James Richmond as a person with significant control on 1 December 2024
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02 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Dec 2022 |
AD01 |
Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to C/O James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading Berkshire RG1 8LS on 15 December 2022
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17 May 2022 |
AD01 |
Registered office address changed from One Friar Street Reading Berkshire RG1 1DA to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 17 May 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 December 2019
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11 Dec 2020 |
AD01 |
Registered office address changed from Hatch Farm Mill Lane Sindlesham Wokingham Berkshire RG41 5DF England to One Friar Street Reading Berkshire RG1 1DA on 11 December 2020
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29 Oct 2019 |
SH20 |
Statement by Directors
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25 Oct 2019 |
SH19 |
Statement of capital on 25 October 2019
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25 Oct 2019 |
CAP-SS |
Solvency Statement dated 19/09/19
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfers, distribution agreement 19/09/2019
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RES06 ‐
Resolution of reduction in issued share capital
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07 Oct 2019 |
CAP-SS |
Solvency Statement dated 19/09/19
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07 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re cap reduction payment, allott consideration shares & distribution agreement 19/09/2019
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RES06 ‐
Resolution of reduction in issued share capital
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07 Oct 2019 |
SH08 |
Change of share class name or designation
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07 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re approval of substantial property transactions 17/09/2019
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RES10 ‐
Resolution of allotment of securities
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