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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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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15 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW to Forest House Office 3 - 5 Horndean Road Bracknell Berkshire RG12 0XQ on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew Kier Emmerson on 10 March 2022
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11 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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30 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Oct 2020 |
MR01 |
Registration of charge 091652680001, created on 12 October 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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19 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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14 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2017 |
PSC07 |
Cessation of Ben Marks as a person with significant control on 22 September 2016
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09 Aug 2017 |
PSC07 |
Cessation of Matthew Kier Emmerson as a person with significant control on 22 September 2016
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15 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2016
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24 Nov 2016 |
AP01 |
Appointment of Martyn Frank Nail as a director on 22 September 2016
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11 Nov 2016 |
AA |
Micro company accounts made up to 31 August 2016
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27 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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