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 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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05 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Rhys Morgan on 14 March 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Christopher John Farrell as a director on 29 November 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 057422830004, created on 14 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 057422830005, created on 14 March 2022
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2022 |
PSC02 |
Notification of Saturn 789 Limited as a person with significant control on 14 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of Gregory Hamlin Stone as a person with significant control on 14 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of Russell Graham Barley as a person with significant control on 14 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Kevin Kemp as a director on 14 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Gregory Hamlin Stone as a director on 14 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Natalie Anne Barley as a director on 14 March 2022
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18 Mar 2022 |
TM02 |
Termination of appointment of Gregory Hamlin Stone as a secretary on 14 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Russell Graham Barley as a director on 14 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Louise Stone as a director on 14 March 2022
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17 Mar 2022 |
MR01 |
Registration of charge 057422830003, created on 14 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from Unit 5 Ruscombe Park Ruscombe Reading RG10 9LT England to Unit 5 Chancery Gate Business Centre Ruscombe Park, Ruscombe Reading RG10 9LT on 16 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Unit 5 Ruscombe Park Ruscombe Reading RG10 9LT on 15 March 2022
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