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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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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05 Sep 2022 |
SH08 |
Change of share class name or designation
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22 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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16 Aug 2021 |
AD01 |
Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 16 August 2021
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20 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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07 Nov 2020 |
SH02 |
Sub-division of shares on 23 September 2019
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03 Feb 2020 |
SH08 |
Change of share class name or designation
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30 Jan 2020 |
AD01 |
Registered office address changed from 222 Greys Road Henley-on-Thames RG9 1QY England to Unit 2 City Limits Danehill Reading Berkshire RG6 4UP on 30 January 2020
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Nov 2019 |
SH02 |
Sub-division of shares on 23 September 2019
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Oliver Goffe on 18 July 2019
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18 Jul 2019 |
PSC04 |
Change of details for Mr Oliver Goffe as a person with significant control on 1 January 2018
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