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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12 Jul 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2022
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2021
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/11/2023
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Barry Bush on 13 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 3 Alexandra Terrace Sherfield-on-Loddon Hook RG27 0BY England to 3 Alexandra Terrace Sherfield-on-Loddon, Hook RG27 0BY on 13 July 2022
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21 May 2022 |
TM01 |
Termination of appointment of Asif Javed Ishaq as a director on 1 May 2022
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21 May 2022 |
TM01 |
Termination of appointment of Paul Richard Taylor as a director on 1 May 2022
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21 May 2022 |
AP01 |
Appointment of Mr Asif Javed Ishaq as a director on 1 May 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Barry Bush on 8 April 2022
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12 Apr 2022 |
PSC05 |
Change of details for Crowdlords Limited as a person with significant control on 8 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB United Kingdom to 3 Alexandra Terrace Sherfield-on-Loddon Hook RG27 0BY on 12 April 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Richard Taylor on 9 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/09/2023
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21 Jan 2021 |
AP01 |
Appointment of Mr Paul Richard Taylor as a director on 21 January 2021
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New share classes created 24/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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