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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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15 Jul 2024 |
AP01 |
Appointment of Adam Gentilli as a director on 28 March 2024
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12 Jul 2024 |
CC04 |
Statement of company's objects
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Jul 2024 |
PSC07 |
Cessation of Fiona Ann Smith as a person with significant control on 28 March 2024
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11 Jul 2024 |
PSC07 |
Cessation of Andrew Hugh Penny as a person with significant control on 28 March 2024
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11 Jul 2024 |
AP01 |
Appointment of Diana Huntingford as a director on 28 March 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Fiona Ann Smith as a director on 28 March 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Andrew Hugh Penny as a director on 28 March 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Andrew Hugh Penny as a secretary on 28 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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20 Dec 2021 |
PSC04 |
Change of details for Miss Fiona Ann Smith as a person with significant control on 15 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Andrew Hugh Penny as a person with significant control on 15 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew Hugh Penny on 15 December 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from C/O James Cowper Llp Videcom House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG to James Cowper Kreston 2 Communications Road Greenham Newbury RG19 6AB on 27 August 2021
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16 Aug 2021 |
AA |
Unaudited abridged accounts made up to 5 April 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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17 Dec 2020 |
PSC04 |
Change of details for Miss Fiona Ann Smith as a person with significant control on 1 December 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr Andrew Hugh Penny as a person with significant control on 1 December 2020
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22 Oct 2020 |
AA |
Unaudited abridged accounts made up to 5 April 2020
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