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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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2023
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12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2023
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16 Jan 2024 |
SH08 |
Change of share class name or designation
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 100 ordinary shares of £1.00 each into 10000 ordinary shares of £0.01 each 29/01/2023
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
SH02 |
Sub-division of shares on 29 January 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2023
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10 Oct 2023 |
CS01 |
20/09/23 Statement of Capital gbp 0.02
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/02/2024. and again on 19/02/24
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10 Oct 2023 |
CH01 |
Director's details changed for Mrs Jamie Louise Seaman on 24 February 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Luke William Seaman as a person with significant control on 1 September 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Luke William Seaman on 1 September 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mrs Jamie Louise Seaman as a person with significant control on 1 September 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mrs Jamie Louise Seaman on 1 September 2023
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14 Mar 2023 |
PSC01 |
Notification of Jamie Louise Seaman as a person with significant control on 1 August 2019
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14 Mar 2023 |
PSC01 |
Notification of Luke William Seaman as a person with significant control on 30 November 2017
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14 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Feb 2023 |
AD01 |
Registered office address changed from 145 Friar Street 3rd Floor Reading Berkshire RG1 1EX England to Abbey Wharf 57-75 Kings Road Reading Berkshire RG1 3AB on 24 February 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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30 Sep 2021 |
CH01 |
Director's details changed for Mrs Jamie Louise Seaman on 19 September 2021
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28 Sep 2020 |
MR01 |
Registration of charge 108087720002, created on 22 September 2020
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20 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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