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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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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20 Jun 2023 |
TM02 |
Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023
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03 May 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
MR01 |
Registration of charge 076801700001, created on 28 March 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES05 ‐
Resolution of decreasing authorised share capital
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24 Mar 2023 |
SH19 |
Statement of capital on 24 March 2023
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Mar 2023 |
CAP-SS |
Solvency Statement dated 22/03/23
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24 Mar 2023 |
SH20 |
Statement by Directors
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02 Feb 2023 |
TM01 |
Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023
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16 Dec 2022 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 1 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Kevin John Matthews as a director on 1 November 2022
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05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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05 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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22 Aug 2022 |
AD02 |
Register inspection address has been changed from No 1 Grenfell Road Maidenhead SL6 1HN England to Fourth Floor Abbots House Abbey Street Reading RG1 3BD
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22 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location No 1 Grenfell Road Maidenhead SL6 1HN
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22 Aug 2022 |
AD01 |
Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to Fillongley Ventures Ltd Tamworth Road Fillongley Coventry CV7 8DZ on 22 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Kevin John Matthews on 11 August 2022
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15 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Jill Lee-Young on 11 August 2022
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11 Aug 2022 |
PSC05 |
Change of details for Angel Springs Holdings Limited as a person with significant control on 11 August 2022
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