Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen John Webster on 18 March 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Guy Thomas Pearson-Gregory on 18 March 2024
|
|
|
18 Mar 2024 |
AD01 |
Registered office address changed from 18a King Street Maidenhead SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 18 March 2024
|
|
|
25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Mr Guy Thomas Pearson-Gregory on 31 May 2023
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
|
|
|
03 Apr 2023 |
CH01 |
Director's details changed for Mr Giles William Frederick Patterson on 3 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from C/O Drg Chartered Accountants, Prince Albert House 18a/20 King Street Maidenhead SL6 1EF United Kingdom to 18a King Street Maidenhead SL6 1EF on 3 April 2023
|
|
|
06 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2022
|
|
|
23 Sep 2022 |
SH03 |
Purchase of own shares.
|
|
|
16 Aug 2022 |
MR01 |
Registration of charge 132652720003, created on 3 August 2022
|
|
|
05 Aug 2022 |
MR01 |
Registration of charge 132652720002, created on 22 July 2022
|
|
|
02 Aug 2022 |
PSC07 |
Cessation of Guy Thomas Pearson-Gregory as a person with significant control on 22 July 2022
|
|
|
02 Aug 2022 |
MR01 |
Registration of charge 132652720001, created on 22 July 2022
|
|
|
01 Aug 2022 |
PSC02 |
Notification of Monmax Holdings Limited as a person with significant control on 22 July 2022
|
|
|
01 Aug 2022 |
PSC07 |
Cessation of Stephen John Webster as a person with significant control on 22 July 2022
|
|
|
01 Aug 2022 |
PSC07 |
Cessation of Giles William Frederick Patterson as a person with significant control on 22 July 2022
|
|
|
03 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2022 |
MA |
Memorandum and Articles of Association
|
|