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 Feb 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
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18 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 October 2024
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/11/24.
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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19 Aug 2024 |
AD01 |
Registered office address changed from , Hawker House, 5-6 Napier Court Napier Road, Reading, Berkshire, RG1 8BW, England to Ground Floor, 1330 Arlington Business Park Theale Reading RG7 4SA on 19 August 2024
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10 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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27 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2023
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20 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Sep 2023 |
TM01 |
Termination of appointment of Jamie Richard Wyatt as a director on 15 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Dan Haxby as a director on 1 September 2023
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21 Jul 2023 |
SH19 |
Statement of capital on 21 July 2023
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21 Jul 2023 |
SH20 |
Statement by Directors
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21 Jul 2023 |
CAP-SS |
Solvency Statement dated 19/07/23
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 May 2023 |
AP01 |
Appointment of Mr Colman Moher as a director on 3 May 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of David George Stickland as a director on 21 April 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Ross Dowsett as a director on 1 March 2023
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06 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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14 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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14 Apr 2021 |
CH03 |
Secretary's details changed for Mr Lee Gage on 14 April 2021
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14 Apr 2021 |
AP03 |
Appointment of Mr Lee Gage as a secretary on 14 April 2021
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