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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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Tibor Attila Pokai as a director on 25 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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21 Nov 2022 |
MR04 |
Satisfaction of charge 011809900114 in full
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
MR04 |
Satisfaction of charge 011809900113 in full
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05 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas Ross Pembroke on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Tibor Attila Pokai on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mrs Tracey Jane Pennel on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr David Nicholas Pembroke on 16 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr David Nicholas Pembroke as a person with significant control on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas Ross Pembroke on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mrs Tracey Jane Pennel on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Tibor Attila Pokai on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr David Nicholas Pembroke on 16 March 2022
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17 Jan 2022 |
MR04 |
Satisfaction of charge 011809900111 in full
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17 Jan 2022 |
MR04 |
Satisfaction of charge 011809900112 in full
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14 Jan 2022 |
MR01 |
Registration of charge 011809900114, created on 6 January 2022
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31 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
MR01 |
Registration of charge 011809900113, created on 15 July 2021
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09 Jul 2021 |
MR01 |
Registration of charge 011809900111, created on 29 June 2021
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