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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23 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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23 Dec 2024 |
CH01 |
Director's details changed for Mrs Tracey Kim Waterman on 10 December 2024
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26 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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16 Dec 2023 |
PSC04 |
Change of details for Mr John Paul Kane as a person with significant control on 16 December 2023
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16 Dec 2023 |
CH01 |
Director's details changed for Mr John Paul Kane on 16 December 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2023 |
PSC07 |
Cessation of Tracey Kim Waterman as a person with significant control on 30 August 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
AD01 |
Registered office address changed from 31 Bone Lane Newbury RG14 5SH United Kingdom to Podium Place 31a Bone Lane Newbury RG14 5SH on 21 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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21 Sep 2021 |
PSC01 |
Notification of Tracey Kim Waterman as a person with significant control on 14 August 2021
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18 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Aug 2021 |
MA |
Memorandum and Articles of Association
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Aug 2021 |
SH08 |
Change of share class name or designation
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mrs Tracey Kim Waterman on 31 July 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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15 Dec 2020 |
PSC04 |
Change of details for Mr John Paul Kane as a person with significant control on 15 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr John Paul Kane on 15 December 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from C/O Temple Bright Llp 29 Great George Street Bristol BS1 5QT United Kingdom to 31 Bone Lane Newbury RG14 5SH on 11 August 2020
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