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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18 Nov 2024 |
AD01 |
Registered office address changed from 5 the Cedars Tilehurst Reading RG31 6JW England to Riverbank House 1 Putney Bridge Approach C/O Microtalk 7.11 London SW6 3JD on 18 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Paul Havel as a director on 1 November 2024
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18 Nov 2024 |
AP03 |
Appointment of Mr Paul Havel as a secretary on 1 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Steven French as a director on 1 November 2024
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18 Nov 2024 |
TM02 |
Termination of appointment of Andrew Mark Christopher Dams as a secretary on 1 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Andrew Mark Christopher Dams as a director on 1 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Alan Bamford as a director on 1 November 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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03 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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26 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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29 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Jun 2021 |
AP03 |
Appointment of Capt Andrew Mark Christopher Dams as a secretary on 18 June 2021
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20 Jun 2021 |
AP01 |
Appointment of Mr Andrew Mark Christopher Dams as a director on 18 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Sycamores Brixworth Hall Park Brixworth Northampton NN6 9DE England to 5 the Cedars Tilehurst Reading RG31 6JW on 18 June 2021
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18 Jun 2021 |
TM02 |
Termination of appointment of Jonathan David Morton as a secretary on 18 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Jonathan David Morton as a director on 18 June 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Alan Bamford as a director on 1 January 2021
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21 Dec 2020 |
AD01 |
Registered office address changed from 24 London House 172 Aldersgate Street London EC1A 4HU to Sycamores Brixworth Hall Park Brixworth Northampton NN6 9DE on 21 December 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Jun 2019 |
TM01 |
Termination of appointment of Maurice Alan Gee as a director on 17 June 2019
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