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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05 Feb 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 29 February 2024
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29 Jan 2024 |
MR01 |
Registration of charge 090844670003, created on 29 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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10 Oct 2023 |
MR04 |
Satisfaction of charge 090844670002 in full
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Apr 2023 |
MR01 |
Registration of charge 090844670002, created on 20 April 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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30 Aug 2022 |
CH03 |
Secretary's details changed for Mr Edward Upton on 5 July 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from Crockham House Church Lane Crockham Heath Newbury RG20 0JY England to Oxford House Oxford Street Newbury RG14 1JB on 11 August 2022
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13 Jul 2022 |
MR01 |
Registration of charge 090844670001, created on 12 July 2022
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07 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/07/22
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 10/02/2022
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17 May 2022 |
SH02 |
Sub-division of shares on 10 February 2022
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-08
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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