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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05 Nov 2024 |
CC04 |
Statement of company's objects
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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Matthew Stuart Ross Campion as a director on 21 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Richard John Webb as a director on 21 March 2024
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13 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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16 Nov 2023 |
AD01 |
Registered office address changed from 1430 Arlington Business Park, Theale Reading RG7 4SA England to Ground Floor, Building 1230 Arlington Business Park Theale Reading RG7 4SA on 16 November 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Kevin Mark Hogarth as a director on 28 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Gordon William Lyle as a director on 28 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of David Andrew Isenegger as a director on 28 September 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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05 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Richard Philip De Jordan Crompton as a director on 28 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Delyth Anne Lloyd-Evans as a director on 28 September 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Ms Angela Mcnab on 27 April 2022
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07 Mar 2022 |
AP01 |
Appointment of Ms Rachael Elizabeth Dodgson as a director on 7 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Stephen Wayne Scown as a director on 7 March 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Huw John as a director on 29 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Ms Shahana Khan as a director on 29 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Calum Mercer as a director on 29 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Kevin John Lewis as a director on 29 September 2021
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