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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15 Apr 2024 |
MR01 |
Registration of charge 020250630006, created on 11 April 2024
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24 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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28 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Louise Mary Treacy as a director on 16 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Andrew Winstanley on 1 August 2019
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01 Feb 2021 |
CH01 |
Director's details changed for David Robert Walton on 1 August 2019
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18 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2020 |
AP01 |
Appointment of Ms Rosemary Anne Scully as a director on 1 May 2020
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08 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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04 Oct 2019 |
SH02 |
Consolidation of shares on 26 June 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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06 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Aug 2019 |
SH08 |
Change of share class name or designation
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23 Jul 2019 |
AD01 |
Registered office address changed from 100 Berkshire Place Wharfedale Road Winnersh Berkshire RG41 5rd to The Columbia Centre Station Road Bracknell Berkshire RG12 1LP on 23 July 2019
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05 Dec 2018 |
TM01 |
Termination of appointment of Daniel Gareth Thomas as a director on 30 November 2018
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05 Dec 2018 |
TM01 |
Termination of appointment of Terry Sallas as a director on 30 November 2018
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05 Dec 2018 |
TM01 |
Termination of appointment of Thomas Clive Hayton as a director on 31 October 2018
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