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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12 Apr 2024 |
AP01 |
Appointment of Mr Craig David Pearson as a director on 25 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Andrew Geoffrey Smith as a director on 25 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Andrew Harris as a director on 25 March 2024
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12 Apr 2024 |
PSC02 |
Notification of Saddlers Property Services Limited as a person with significant control on 25 March 2024
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12 Apr 2024 |
PSC07 |
Cessation of Andrew Geoffrey Smith as a person with significant control on 25 March 2024
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12 Apr 2024 |
PSC07 |
Cessation of Andrew Harris as a person with significant control on 25 March 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 50a London Street Reading RG1 4SQ to Parkers 11-12 Market Place Reading RG1 2EG on 12 April 2024
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01 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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22 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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20 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 August 2021
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2022 |
SH08 |
Change of share class name or designation
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16 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2021
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16 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Andrew Smith as a person with significant control on 15 July 2022
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01 Aug 2022 |
CS01 |
15/07/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 16/09/22
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 16/09/22
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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17 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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