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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15 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2024
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24 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 05/04/2023
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18 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2023
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09 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2023
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27 Mar 2023 |
CS01 |
16/03/23 Statement of Capital gbp 2001
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/05/2023
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14 Dec 2022 |
TM01 |
Termination of appointment of Deanne White as a director on 30 November 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Marcus Bird-Newell on 22 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Ms Deanne White on 22 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Alastair John Stewart Nelson on 22 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from 3 Richfield Place Richfield Avenue Reading RG1 8EQ England to Sulham Lane Tithe Barn Home Farm Pangbourne Berkshire RG8 8DT on 22 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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02 Sep 2020 |
CH01 |
Director's details changed for Ms Deanne White on 2 September 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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