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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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04 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Mark Phillip Pilkington as a director on 30 November 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Mark Phillip Pilkington as a secretary on 30 November 2022
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01 Dec 2022 |
AP03 |
Appointment of Ms Annabel Louise Pearce as a secretary on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Ms Annabel Louise Pearce as a director on 7 November 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr David Fairfax Robson on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Paul Fairfax Robson as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH03 |
Secretary's details changed for Mr Mark Phillip Pilkington on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from Insta House Ivanhoe Road Hogwood Business Park Finchampstead Wokingham Berkshire RG40 4PZ to Insta House 10 Ivanhoe Road Hogwood Business Park Finchampstead Wokingham Berkshire RG40 4PZ on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr David Fairfax Robson as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Phillip Pilkington on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr David Fairfax Robson on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Jeremy John Fairfax Robson as a person with significant control on 13 December 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Paul Fairfax Robson as a director on 18 September 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Jeremy John Fairfax Robson as a director on 30 June 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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