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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26 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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20 Feb 2024 |
AD01 |
Registered office address changed from 17 Bartlemy Road Newbury Berkshire RG14 6LD to Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW on 20 February 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 31/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 31/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
CC04 |
Statement of company's objects
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22 Apr 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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17 Apr 2020 |
SH02 |
Sub-division of shares on 31 December 2019
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27 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan Robert Sharland on 26 March 2020
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27 Mar 2020 |
CH01 |
Director's details changed for Mr Patrick James Meech on 26 March 2020
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27 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen Kevin Jones on 26 March 2020
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26 Mar 2020 |
PSC01 |
Notification of Jonathan Robert Sharland as a person with significant control on 31 December 2019
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26 Mar 2020 |
PSC04 |
Change of details for Mr Patrick James Meech as a person with significant control on 31 December 2019
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26 Mar 2020 |
PSC04 |
Change of details for Mr Stephen Kevin Jones as a person with significant control on 31 December 2019
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26 Mar 2020 |
PSC01 |
Notification of Patrick James Meech as a person with significant control on 31 December 2019
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26 Mar 2020 |
PSC01 |
Notification of Stephen Kevin Jones as a person with significant control on 31 December 2019
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25 Mar 2020 |
PSC07 |
Cessation of David George Harwood as a person with significant control on 31 December 2019
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25 Mar 2020 |
AP01 |
Appointment of Mr Jonathan Robert Sharland as a director on 31 December 2019
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