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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04 Mar 2024 |
AD01 |
Registered office address changed from Bowman House 2-10 Bridge Street Reading RG1 2LU England to Ground Floor 1&2 Greenbank University of Reading, London Road Campus Reading RG1 5AG on 4 March 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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23 Nov 2023 |
PSC07 |
Cessation of Adrian Dennis James as a person with significant control on 31 March 2022
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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29 Jun 2022 |
AD01 |
Registered office address changed from Bowman House Ground Floor Bridge Street Reading RG1 2LU England to Bowman House 2-10 Bridge Street Reading RG1 2LU on 29 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Kiss House, 150 Friar Street Reading RG1 1HE England to Bowman House Ground Floor Bridge Street Reading RG1 2LU on 9 June 2022
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13 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2022
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13 May 2022 |
SH03 |
Purchase of own shares.
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29 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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29 Apr 2022 |
SH03 |
Purchase of own shares.
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
AD01 |
Registered office address changed from 150 Kiss House, Dog House 150 Friar Street Reading RG1 1HE England to Kiss House, 150 Friar Street Reading RG1 1HE on 24 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from Kiss House at Central Working R+ 2 Blagrave Street Reading RG1 1AZ England to 150 Kiss House, Dog House 150 Friar Street Reading RG1 1HE on 17 February 2022
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19 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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27 Aug 2021 |
AAMD |
Amended micro company accounts made up to 30 April 2020
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from Kiss House at Spaces 9 Greyfriars Road Reading RG1 1NU to Kiss House at Central Working R+ 2 Blagrave Street Reading RG1 1AZ on 26 March 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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22 Jul 2020 |
TM01 |
Termination of appointment of Adrian Dennis James as a director on 4 May 2020
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15 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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