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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06 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from Silwood Park Buckhurst Rd Ascot Berks SL5 7QN to 1st Floor, Unit 2, Bracknell Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF on 28 November 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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18 Dec 2023 |
AP01 |
Appointment of Mr Andrew Bellerby as a director on 7 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Christopher Robert George as a director on 7 December 2023
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22 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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14 Nov 2022 |
AP01 |
Appointment of Mr Angus Morrison Cormie as a director on 1 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr James Richard Gordon Martindale as a director on 1 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Gary Simmons as a director on 1 November 2022
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18 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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24 Aug 2022 |
AP03 |
Appointment of Miss Karen Watkins as a secretary on 24 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Alan David Champion as a secretary on 24 August 2022
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25 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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28 May 2021 |
AP03 |
Appointment of Mr Alan David Champion as a secretary on 28 May 2021
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28 May 2021 |
TM02 |
Termination of appointment of Mark John Arthur Allen as a secretary on 28 May 2021
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Christopher Robert George on 12 December 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of John Alan Rushton as a director on 7 November 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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