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 Apr 2024 |
TM01 |
Termination of appointment of Sebastian Parsons as a director on 31 March 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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23 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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21 Jan 2022 |
AD01 |
Registered office address changed from Maxx House Western Road Bracknell Berkshire RG12 1QP England to 4 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB on 21 January 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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11 Nov 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 30 June 2021
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09 Nov 2021 |
PSC07 |
Cessation of Sebastian Parsons as a person with significant control on 9 November 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Ralph Timothy Green on 21 June 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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26 May 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increased share capital with creation of 120 shares 29/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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01 Dec 2020 |
TM01 |
Termination of appointment of Anthony George Hazell as a director on 1 December 2020
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01 Dec 2020 |
PSC07 |
Cessation of Anthony George Hazell as a person with significant control on 1 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from Devon House 4th Floor 58 st Katharine's Way London E1W 1JP England to Maxx House Western Road Bracknell Berkshire RG12 1QP on 1 December 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-19
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03 Jul 2020 |
AP01 |
Appointment of Mr Ralph Timothy Green as a director on 3 July 2020
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-05-22
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19 Jun 2020 |
CONNOT |
Change of name notice
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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