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 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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19 Oct 2022 |
AD01 |
Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Flat 2, Alderney Court Montague Street Reading RG1 4JW on 19 October 2022
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06 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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27 Apr 2022 |
PSC04 |
Change of details for Mr James Matthew Walker as a person with significant control on 16 August 2021
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03 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 16 August 2021
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-co business 31/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2021 |
SH08 |
Change of share class name or designation
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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12 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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30 Apr 2020 |
PSC01 |
Notification of James Matthew Walker as a person with significant control on 27 April 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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30 Apr 2020 |
PSC07 |
Cessation of Duncan Christie Walker as a person with significant control on 27 April 2019
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21 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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12 Jun 2019 |
SH03 |
Purchase of own shares.
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30 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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29 Apr 2019 |
AD01 |
Registered office address changed from 24 Shepherds Lane Caversham Reading RG4 7JL to Unit 2 City Limits Danehill Reading Berkshire RG6 4UP on 29 April 2019
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29 Apr 2019 |
TM01 |
Termination of appointment of Duncan Christie Walker as a director on 15 April 2019
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09 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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