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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05 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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03 Apr 2024 |
AA |
Micro company accounts made up to 30 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel Gavin Burton on 12 September 2023
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12 Sep 2023 |
CH03 |
Secretary's details changed for Lindsay Alison Thomas on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mrs Lindsay Alison Thomas as a person with significant control on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 12 September 2023
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12 Sep 2023 |
CH03 |
Secretary's details changed for Lucy Burton on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher James Thomas on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Christopher James Thomas as a person with significant control on 12 September 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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09 May 2023 |
CH01 |
Director's details changed for Mr Daniel Gavin Burton on 16 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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16 Nov 2022 |
PSC07 |
Cessation of Daniel Gavin Burton as a person with significant control on 28 June 2022
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16 Nov 2022 |
PSC01 |
Notification of Lindsay Alison Thomas as a person with significant control on 28 June 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Christopher James Thomas as a person with significant control on 28 June 2022
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22 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher James Thomas on 16 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr Christopher James Thomas as a person with significant control on 16 July 2021
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