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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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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25 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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08 Mar 2022 |
MR01 |
Registration of charge 120821880001, created on 8 March 2022
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27 Dec 2021 |
TM01 |
Termination of appointment of Glenn Skivington as a director on 23 December 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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01 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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01 Jul 2021 |
PSC04 |
Change of details for Mr Jonathan James Osborne as a person with significant control on 28 November 2019
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01 Jul 2021 |
PSC04 |
Change of details for Mr Wayne Foster as a person with significant control on 28 November 2019
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15 Jun 2021 |
AD01 |
Registered office address changed from Hamilton Lodge Dean Lane Cookham Maidenhead SL6 9AF England to Chalfont Waverley Avenue Fleet Hampshire GU51 4NW on 15 June 2021
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13 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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11 Jun 2020 |
PSC01 |
Notification of Jonathan James Osborne as a person with significant control on 28 November 2019
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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30 Mar 2020 |
AD01 |
Registered office address changed from Winter Hill House Gordons Solicitors Station Approach Marlow Buckinghamshire SL7 1NT United Kingdom to Hamilton Lodge Dean Lane Cookham Maidenhead SL6 9AF on 30 March 2020
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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07 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2019
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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09 Aug 2019 |
SH02 |
Sub-division of shares on 5 July 2019
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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 07/11/2019
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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