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Company Documents

DateDescription
19/08/2519 August 2025 NewAppointment of Mrs Tracy Anne De Groose as a director on 2025-08-19

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16/07/2516 July 2025 NewTermination of appointment of Jennie Sarah Moss as a director on 2025-07-11

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01/04/251 April 2025 Termination of appointment of Stephan Groves as a director on 2025-03-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with updates

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19/08/2419 August 2024 Change of share class name or designation

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19/08/2419 August 2024 Memorandum and Articles of Association

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19/08/2419 August 2024 Resolutions

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14/08/2414 August 2024 Full accounts made up to 2024-03-31

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08/08/248 August 2024 Change of details for William Reed Group Ltd as a person with significant control on 2024-08-05

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08/08/248 August 2024 Cessation of Jennie Sarah Moss as a person with significant control on 2024-08-05

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02/08/242 August 2024 Registration of charge 078142930001, created on 2024-07-24

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30/07/2430 July 2024 Termination of appointment of Mark Jeremy Varnham Allin as a director on 2024-07-27

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25/07/2425 July 2024 Registered office address changed from 1st Floor, Huntingdon House 20a North Street Brighton East Sussex BN1 1EB England to William Reed Group Broadfield Park Crawley RH11 9RT on 2024-07-25

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25/07/2425 July 2024 Director's details changed for Ms Jennie Sarah Moss on 2024-07-25

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25/07/2425 July 2024 Director's details changed for Mr Stephan Groves on 2024-07-25

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14/06/2414 June 2024 Change of details for Ms Jennie Sarah Moss as a person with significant control on 2023-04-05

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17/01/2417 January 2024 Accounts for a small company made up to 2023-03-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-11 with updates

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09/01/249 January 2024 Director's details changed for Mr Stephan Groves on 2023-12-01

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05/01/245 January 2024 Director's details changed for Ms Jennie Sarah Moss on 2023-04-05

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12/01/2312 January 2023 Confirmation statement made on 2023-01-11 with updates

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09/11/229 November 2022 Memorandum and Articles of Association

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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03/11/223 November 2022 Change of share class name or designation

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01/11/221 November 2022 Change of details for Ms Jennie Sarah Moss as a person with significant control on 2022-10-20

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01/11/221 November 2022 Appointment of Mr Robert William Proctor as a secretary on 2022-10-20

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01/11/221 November 2022 Appointment of Mr Charles Christian Thomas Reed as a director on 2022-10-20

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01/11/221 November 2022 Appointment of Mr Mark Jeremy Varnham Allin as a director on 2022-10-20

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01/11/221 November 2022 Appointment of Mr Richard Alexander Woolley Oscroft as a director on 2022-10-20

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01/11/221 November 2022 Notification of William Reed Group Ltd as a person with significant control on 2022-10-20

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01/11/221 November 2022 Appointment of Mr Stephan Groves as a director on 2022-10-20

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21/10/2221 October 2022 Confirmation statement made on 2022-10-18 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/11/213 November 2021 Total exemption full accounts made up to 2021-03-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-18 with no updates

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20/10/2120 October 2021 Amended total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 2ND FLOOR, INTERGEN HOUSE 65-67 WESTERN ROAD HOVE EAST SUSSEX BN3 2JQ

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 ADOPT ARTICLES 15/03/2019

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MS JENNIE SARAH MOSS / 03/04/2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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04/11/194 November 2019 CESSATION OF LLOYD CRAIG THOMAS PEARSON AS A PSC

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01/11/191 November 2019 07/10/19 STATEMENT OF CAPITAL GBP 133

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIE SARAH MOSS / 06/04/2016

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 23 GRAND PARADE BRIGHTON BN2 9QB

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/11/134 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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18/10/1318 October 2013 01/09/13 STATEMENT OF CAPITAL GBP 100

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/10/1219 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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18/10/1218 October 2012 CURREXT FROM 31/10/2012 TO 31/03/2013

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18/10/1118 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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