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 Apr 2024 |
AD01 |
Registered office address changed from 2 London Road Newbury Berkshire RG14 1JX England to 21 Cambridge Road Thundridge Ware SG12 0SU on 12 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2022 |
AP03 |
Appointment of Mr Steven Paul Harris as a secretary on 28 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Samantha Jane Davies as a director on 25 March 2022
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25 Mar 2022 |
TM02 |
Termination of appointment of Samantha Jane Davies as a secretary on 25 March 2022
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08 Mar 2022 |
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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01 Mar 2022 |
PSC07 |
Cessation of Claire Natalie Cook as a person with significant control on 28 February 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 2 London Road Newbury Berkshire RG14 1JX on 25 February 2022
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
TM01 |
Termination of appointment of Claire Natalie Cook as a director on 23 September 2021
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26 Jul 2021 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
PSC01 |
Notification of Robert Shane Smith as a person with significant control on 31 March 2021
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13 Jul 2021 |
PSC01 |
Notification of Steven Paul Harris as a person with significant control on 31 March 2021
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13 Jul 2021 |
PSC04 |
Change of details for Miss Claire Natalie Cook as a person with significant control on 31 March 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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09 Jun 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
AP03 |
Appointment of Mrs Samantha Jane Davies as a secretary on 23 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mrs Samantha Jane Davies as a director on 23 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Robert Shane Smith as a director on 23 April 2021
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