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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07 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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11 Aug 2023 |
SH19 |
Statement of capital on 11 August 2023
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share premium & redemption reserve 08/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
CAP-SS |
Solvency Statement dated 08/08/23
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11 Aug 2023 |
SH20 |
Statement by Directors
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17 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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25 Feb 2022 |
AP01 |
Appointment of Mr Bradley Mark Petzer as a director on 25 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Catherine Helen Jones as a director on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Robert Andrew Coupland as a director on 25 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Edward Anthony Butler as a director on 25 February 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from Unit 2 Smallmead Road Reading RG2 0QS United Kingdom to Blue Square House Priors Way Maidenhead England SL6 2HP on 25 February 2022
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Mar 2021 |
AD01 |
Registered office address changed from Unit 2 Smallmead Road Reading RG2 0QS to Unit 2 Smallmead Road Reading RG2 0QS on 25 March 2021
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
SH02 |
Statement of capital on 1 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Edward Anthony Butler as a person with significant control on 1 March 2021
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11 Mar 2021 |
PSC02 |
Notification of Amito Topco Ltd as a person with significant control on 1 March 2021
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