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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20 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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13 Mar 2023 |
AD01 |
Registered office address changed from Unit 13 Thatcham Business Village First Floor, Colthrop Way Thatcham Berkshire RG19 4LW to Merlin House Brunel Road Theale Reading RG7 4AB on 13 March 2023
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30 Dec 2022 |
MR04 |
Satisfaction of charge 065145150002 in full
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22 Dec 2022 |
OC |
S1096 Court Order to Rectify
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08 Dec 2022 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 065145150004, created on 14 December 2021
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21 Oct 2022 |
MR01 |
Registration of charge 065145150003, created on 19 October 2022
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06 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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12 Apr 2022 |
PSC02 |
Notification of Broadlight Group Limited as a person with significant control on 14 December 2021
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12 Apr 2022 |
PSC07 |
Cessation of Joe Barrie Robert Baily as a person with significant control on 14 December 2021
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12 Apr 2022 |
PSC07 |
Cessation of Cassandra Yvette Baily as a person with significant control on 14 December 2021
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25 Mar 2022 |
AP01 |
Appointment of Mr Alex Lambert as a director on 25 March 2022
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29 Dec 2021 |
ANNOTATION |
Rectified Details on the form MR01 was removed from the public register on 22/12/2022 pursuant to order of court.
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/12/2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Joe Barrie Robert Baily as a director on 14 December 2021
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15 Dec 2021 |
TM02 |
Termination of appointment of Joe Barrie Robert Baily as a secretary on 14 December 2021
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15 Dec 2021 |
TM02 |
Termination of appointment of Cassandra Yvette Baily as a secretary on 14 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Seoras Alexander Kirkpatrick as a director on 14 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Kristian Gough as a director on 14 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Kieran Mikhail Monteil as a director on 14 December 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Joe Barrie Robert Baily as a person with significant control on 15 February 2019
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