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)
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from 55 Peach Street Wokingham RG40 1XP England to 100 Arena Business Centre Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 5 April 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
24 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
|
|
|
09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 May 2022 |
CC04 |
Statement of company's objects
|
|
|
25 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
|
|
|
24 May 2022 |
PSC02 |
Notification of Hsl (Holdings) Limited as a person with significant control on 23 May 2022
|
|
|
24 May 2022 |
PSC04 |
Change of details for Mr Christopher Lunn as a person with significant control on 23 May 2022
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Steven John Butterfield as a director on 23 May 2022
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Jeffrey Ivey as a director on 23 May 2022
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
|
|
|
04 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
|
|
|
23 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
|
|
|
16 Jul 2019 |
AD01 |
Registered office address changed from 59a Peach Street Wokingham RG40 1XP United Kingdom to 55 Peach Street Wokingham RG40 1XP on 16 July 2019
|
|
|
16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
|
|
|
21 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
13 Mar 2018 |
AD01 |
Registered office address changed from 2 Stanley Villas Forest Road Binfield Bracknell Berkshire RG42 4HW to 59a Peach Street Wokingham RG40 1XP on 13 March 2018
|
|
|
02 Jan 2018 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
|
|