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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15 Feb 2024 |
TM01 |
Termination of appointment of Urmo Heinam as a director on 19 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Sophie Rebecca Blackburn as a director on 19 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Mrs Charlotte Phillips as a director on 19 January 2024
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Office 102, Merlin House Brunel Road Theale Reading RG7 4AB England to Office 206/207 Merlin House Brunel Road Theale Reading RG7 4AB on 5 September 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Joseph David Scott on 7 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Joseph David Scott as a director on 7 August 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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18 Jul 2023 |
AD01 |
Registered office address changed from 1210 Arlington Business Park Theale Reading RG7 4TY England to Office 102, Merlin House Brunel Road Theale Reading RG7 4AB on 18 July 2023
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18 Jul 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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16 May 2023 |
AP01 |
Appointment of Mr Urmo Heinam as a director on 2 May 2023
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16 May 2023 |
AP01 |
Appointment of Ms Sophie Rebecca Blackburn as a director on 2 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Gregor Robin Quarry Carfrae as a director on 2 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Alexander Price as a director on 2 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Olalekan Omoniwa as a director on 2 May 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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24 May 2021 |
CH01 |
Director's details changed for Mr Olalekan Omoniwa on 24 May 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Lekan Omoniwa on 24 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Gregor Robin Quarry Carfrae as a director on 3 February 2021
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