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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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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27 Apr 2023 |
CH01 |
Director's details changed for Mrs Lacy Louise Schnieders on 13 December 2021
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Anton Victor Schnieders on 27 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Simon Anton Victor Schnieders as a person with significant control on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Anton Victor Schnieders on 27 April 2023
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27 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Lacy Louise Schnieders on 27 April 2023
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30 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
MR04 |
Satisfaction of charge 096104410001 in full
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13 Dec 2021 |
AD01 |
Registered office address changed from Reading Bridge House George Street Reading Bridge Reading Berkshire RG1 8LS to 3rd Floor, the Blade Abbey Square Reading Berkshire RG1 3BE on 13 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
MR01 |
Registration of charge 096104410002, created on 22 July 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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