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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09 Feb 2026 |
AA01 |
Previous accounting period shortened from 31 January 2026 to 31 December 2025
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03 Feb 2026 |
CS01 |
Confirmation statement made on 30 January 2026 with no updates
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23 Oct 2025 |
AA |
Micro company accounts made up to 31 January 2025
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06 Mar 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
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01 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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06 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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21 Oct 2022 |
AD01 |
Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindenmuth House Opus Accounting Limited Lindenmuth House, 37 Greenham Business Park Thatcham Berkshire on 21 October 2022
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Martin Paul Kelly on 26 June 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mr Martin Paul Kelly as a person with significant control on 26 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from Woodside House the Ridge Cold Ash Thatcham Berkshire RG18 9JB United Kingdom to Pound Court Pound Street Newbury Berkshire RG14 6AA on 16 June 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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21 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2021
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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14 Mar 2019 |
MA |
Memorandum and Articles of Association
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of auth share cap 04/03/2019
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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