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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27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
AD01 |
Registered office address changed from 9 Greyfriars Road Reading RG1 1NU England to The Blade Abbey Street Reading RG1 3BA on 22 August 2022
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19 Jan 2022 |
AP01 |
Appointment of Matthew Whitla Green-Armytage as a director on 6 January 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to 9 Greyfriars Road Reading RG1 1NU on 25 January 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2019
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
TM01 |
Termination of appointment of Tom Beese as a director on 30 June 2018
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03 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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21 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jun 2017 |
MA |
Memorandum and Articles of Association
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