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 Apr 2024 |
PSC04 |
Change of details for Mr Oliver Benjamin Hill as a person with significant control on 7 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Stephen Anthony Reading as a person with significant control on 7 April 2023
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26 Apr 2024 |
PSC07 |
Cessation of Nina Margaret Reading as a person with significant control on 7 April 2023
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all issued shares shall remain unchanged / allowancve for various share capital 28/02/2023
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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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02 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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21 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Nina Margaret Reading on 21 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Oliver Benjamin Hill on 21 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen Anthony Reading on 21 December 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Oliver Benjamin Hill on 23 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Oliver Benjamin Hill as a person with significant control on 23 January 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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24 Dec 2021 |
PSC04 |
Change of details for Mr Oliver Benjamin Hill as a person with significant control on 21 December 2021
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23 Dec 2021 |
PSC01 |
Notification of Nina Margaret Reading as a person with significant control on 21 December 2021
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21 Dec 2021 |
PSC01 |
Notification of Oliver Benjamin Hill as a person with significant control on 21 December 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-08-20
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08 Sep 2021 |
NM06 |
Change of name with request to seek comments from relevant body
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07 Sep 2021 |
CONNOT |
Change of name notice
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16 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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16 Dec 2020 |
PSC04 |
Change of details for Mr Stephen Anthony Reading as a person with significant control on 31 March 2020
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