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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19 Mar 2024 |
AP01 |
Appointment of Max Parsons as a director on 1 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Tom Parsons on 7 December 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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10 Jul 2023 |
SH08 |
Change of share class name or designation
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10 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new share class 14/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Tom Parsons on 16 January 2023
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Tom Parsons on 12 December 2022
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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07 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Jun 2020 |
AD01 |
Registered office address changed from 6 6 Bennet Road Reading RG2 0QX United Kingdom to 6 Bennet Road Reading RG2 0QX on 5 June 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from Galtimore Dunt Lane Hurst Reading RG10 0TB England to 6 6 Bennet Road Reading RG2 0QX on 5 June 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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10 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen Parsons on 6 January 2020
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05 Jul 2019 |
PSC04 |
Change of details for Mrs Grace Margaret Parsons as a person with significant control on 5 July 2019
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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