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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06 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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10 May 2024 |
CH01 |
Director's details changed for Sharon Louise Norman on 9 May 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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05 Dec 2023 |
TM01 |
Termination of appointment of Graham Stewart Ballantyne as a director on 4 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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06 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 May 2022 |
MR04 |
Satisfaction of charge 122137060001 in full
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17 Jan 2022 |
AP01 |
Appointment of Mr Graham Stewart Ballantyne as a director on 12 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Mrs Sharon Louise Norman as a person with significant control on 10 January 2022
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
CH01 |
Director's details changed for Sharon Louise Norman on 17 December 2021
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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17 Nov 2020 |
AD01 |
Registered office address changed from 612 Reading Road Reading Road Winnersh Wokingham RG41 5HE England to 614 Reading Road Winnersh Wokingham Berkshire RG41 5HE on 17 November 2020
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19 Oct 2020 |
MR01 |
Registration of charge 122137060001, created on 2 October 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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26 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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15 May 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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13 Oct 2019 |
PSC01 |
Notification of Sharon Louise Norman as a person with significant control on 4 October 2019
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13 Oct 2019 |
AD01 |
Registered office address changed from 3 Gipsy Lane Earley Reading Berkshire RG6 7HF England to 612 Reading Road Reading Road Winnersh Wokingham RG41 5HE on 13 October 2019
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