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)
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
|
|
|
07 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Jonathan Bullock on 7 August 2023
|
|
|
07 Aug 2023 |
CH01 |
Director's details changed for Mr William John Wellesley Lloyd on 7 August 2023
|
|
|
11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
|
|
|
13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
08 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
|
|
|
06 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Aug 2021 |
PSC01 |
Notification of Michael Jonathan Bullock as a person with significant control on 1 June 2016
|
|
|
28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
|
|
|
09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
|
|
|
27 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
|
|
|
22 Jul 2019 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
11 Jun 2019 |
AD01 |
Registered office address changed from Terrace Cottage Newtown Newbury Berkshire RG20 9AP to 2 Old Bath Road Newbury Berkshire RG14 1QL on 11 June 2019
|
|
|
30 Jul 2018 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
27 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
|
|
|
24 Aug 2017 |
AA |
Micro company accounts made up to 31 May 2017
|
|
|
05 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with no updates
|
|
|
27 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
|
|
|
28 Jul 2016 |
CS01 |
Confirmation statement made on 27 July 2016 with updates
|
|