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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03 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
PSC04 |
Change of details for Mr Jonathan James Cole as a person with significant control on 7 September 2023
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07 Sep 2023 |
PSC04 |
Change of details for Mr Nameer Al-Hadithi as a person with significant control on 7 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from C/O. Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to Merlin House (C/O. Metricsled) Brunel Road Theale Reading RG7 4AB on 7 September 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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30 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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17 Jun 2020 |
AD01 |
Registered office address changed from Flb 250 Wharfedale Road Wokingham RG41 5TP England to C/O. Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 17 June 2020
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01 Jun 2020 |
MA |
Memorandum and Articles of Association
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28 May 2020 |
AD01 |
Registered office address changed from Merlin House Brunel Road Theale Reading Berkshire RG7 4AB to Flb 250 Wharfedale Road Wokingham RG41 5TP on 28 May 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jan 2020 |
SH02 |
Sub-division of shares on 20 January 2020
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29 Dec 2019 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/12/2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 04/07/2018.
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Jan 2017 |
CS01 |
Confirmation statement made on 29 December 2016 with updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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