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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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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28 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
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03 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: termination of employee share scheme be approved 01/06/2022
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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15 Nov 2021 |
AD01 |
Registered office address changed from High Street Sunningdale Ascot Berkshire SL5 0NG to The Thorp Building Whitmore Lane Sunningdale Village Ascot Berkshire SL5 0NS on 15 November 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Oct 2021 |
MR01 |
Registration of charge 018194660006, created on 8 October 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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23 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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09 Mar 2020 |
AAMD |
Amended total exemption full accounts made up to 31 October 2019
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-increase share cap 17/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
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24 Apr 2019 |
AD02 |
Register inspection address has been changed from 125 High Street Odiham Hook Hampshire RG29 1LA England to 3 Church Street Odiham Hook Hampshire RG29 1LU
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20 Mar 2019 |
PSC04 |
Change of details for Mr Nicholas Peter Mines as a person with significant control on 28 February 2019
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20 Mar 2019 |
PSC07 |
Cessation of Neville Douglas Mines as a person with significant control on 28 February 2019
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11 Mar 2019 |
TM01 |
Termination of appointment of Neville Douglas Mines as a director on 28 February 2019
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25 Feb 2019 |
MR01 |
Registration of charge 018194660005, created on 6 February 2019
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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