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)
|
|
11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
23 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
|
|
|
17 May 2021 |
AP03 |
Appointment of Mr Duncan James Gray as a secretary on 16 May 2021
|
|
|
17 May 2021 |
AP01 |
Appointment of Mr William Charles Fredrick Shepherd as a director on 16 May 2021
|
|
|
17 May 2021 |
TM01 |
Termination of appointment of James Gregory Gurney as a director on 16 May 2021
|
|
|
23 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
|
|
|
03 Sep 2019 |
CH01 |
Director's details changed for Mr James Gregory Gurney on 3 September 2019
|
|
|
01 Jul 2019 |
SH03 |
Purchase of own shares.
|
|
|
19 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
|
|
|
28 May 2019 |
TM01 |
Termination of appointment of Jeremy George Willis as a director on 1 May 2019
|
|
|
28 May 2019 |
AP01 |
Appointment of The Honourable Edward Richard Iliffe as a director on 1 May 2019
|
|
|
20 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2019
|
|
|
20 May 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
14 May 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 May 2019 |
SH08 |
Change of share class name or designation
|
|
|
14 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 May 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
|
|
|
13 May 2019 |
AD01 |
Registered office address changed from Newspaper House Faraday Road Newbury Berkshire RG14 2DW to C/O Iliffe Media Ltd Winship Road Milton Cambridge CB24 6PP on 13 May 2019
|
|
|
08 May 2019 |
TM01 |
Termination of appointment of Andrew Murrill as a director on 1 May 2019
|
|
|
08 May 2019 |
TM01 |
Termination of appointment of Richard Haigh Wilson as a director on 1 May 2019
|
|