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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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mrs Emma Jayne Thomas on 13 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mrs Emma Jayne Thomas as a person with significant control on 13 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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24 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from The Rectory 1 Toomers Wharf, Canal Walk Newbury Berkshire RG14 1DY to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 15 September 2022
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25 Mar 2022 |
MR01 |
Registration of charge 045868250002, created on 23 March 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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12 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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04 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2018
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Apr 2018 |
SH08 |
Change of share class name or designation
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10 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
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16 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Nov 2016 |
CS01 |
Confirmation statement made on 11 November 2016 with updates
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11 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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09 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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