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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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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12 Sep 2023 |
PSC04 |
Change of details for Mr Reginald Douglas Stone as a person with significant control on 6 April 2016
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Aug 2023 |
SH02 |
Sub-division of shares on 4 April 2023
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide shares 04/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2023 |
SH08 |
Change of share class name or designation
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08 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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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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28 Jun 2023 |
PSC01 |
Notification of Lawrence Michael Stone as a person with significant control on 4 April 2023
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28 Jun 2023 |
PSC07 |
Cessation of Gillian Alice Rose Stone as a person with significant control on 4 April 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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20 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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14 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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12 Sep 2019 |
AP01 |
Appointment of Lawrence Stone as a director on 1 April 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Rights attached to shares 28/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2019 |
SH08 |
Change of share class name or designation
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29 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2019 |
AD01 |
Registered office address changed from 60 Windsor Avenue London SW19 2RR to Robin Hill Farm Lower Basildon Reading RG8 9NZ on 13 May 2019
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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