Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
21 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
12 Jul 2022 |
AD01 |
Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 53 Bartholomew Street Newbury RG14 5QA on 12 July 2022
|
|
|
24 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
|
|
|
18 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 October 2021
|
|
|
27 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
13 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Oct 2021 |
PSC07 |
Cessation of Timothy John Embleton as a person with significant control on 5 October 2021
|
|
|
06 Oct 2021 |
PSC07 |
Cessation of Jayne Louise Embleton as a person with significant control on 5 October 2021
|
|
|
06 Oct 2021 |
PSC02 |
Notification of Chester Rose Ltd as a person with significant control on 5 October 2021
|
|
|
06 Oct 2021 |
AP01 |
Appointment of Mr Richard Thomas Dunbabin as a director on 5 October 2021
|
|
|
06 Oct 2021 |
TM01 |
Termination of appointment of Jayne Louise Embleton as a director on 5 October 2021
|
|
|
08 Sep 2021 |
PSC04 |
Change of details for Mrs Jayne Louise Embleton as a person with significant control on 8 September 2021
|
|
|
08 Sep 2021 |
PSC04 |
Change of details for Mr Timothy John Embleton as a person with significant control on 8 September 2021
|
|
|
04 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
07 Apr 2021 |
PSC01 |
Notification of Jayne Louise Embleton as a person with significant control on 6 April 2016
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
|
|
|
11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
|
|
|
11 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|