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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07 Feb 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 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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11 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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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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07 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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23 Nov 2022 |
MR04 |
Satisfaction of charge 122505640001 in full
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23 Nov 2022 |
MR04 |
Satisfaction of charge 122505640002 in full
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10 Nov 2022 |
MR01 |
Registration of charge 122505640003, created on 2 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 122505640004, created on 2 November 2022
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27 Oct 2022 |
SH20 |
Statement by Directors
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27 Oct 2022 |
SH19 |
Statement of capital on 27 October 2022
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27 Oct 2022 |
CAP-SS |
Solvency Statement dated 26/10/22
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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14 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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14 Apr 2021 |
AP03 |
Appointment of Mr Lee Stafford Gage as a secretary on 14 April 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of Jonathan David Calow as a secretary on 14 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Jonathan David Calow as a director on 14 April 2021
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17 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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