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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31 Aug 2019 |
AP01 |
Appointment of Ms Faith Eretamunosa Apiafi-Hailsham as a director on 10 December 2018
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31 Aug 2019 |
AP01 |
Appointment of Dr Lindsay Ip as a director on 1 October 2018
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31 Aug 2019 |
AP01 |
Appointment of Mr Christian Dougoud as a director on 1 October 2018
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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04 Aug 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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18 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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30 Apr 2018 |
TM01 |
Termination of appointment of Philip Winston Louis as a director on 31 December 2017
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01 Jan 2018 |
AD01 |
Registered office address changed from Suite 8 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL United Kingdom to Suite 8 Stubbings House Stubbings Lane Maidenhead Berkshire SL6 6QL on 1 January 2018
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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04 Aug 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with no updates
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31 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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01 Aug 2016 |
AR01 |
Annual return made up to 22 June 2016 no member list
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28 Jul 2016 |
AP01 |
Appointment of Mr Philip Winston Louis as a director on 1 June 2016
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20 Jul 2016 |
CH01 |
Director's details changed for Gordon Hickson on 20 July 2016
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14 Jul 2016 |
CH01 |
Director's details changed for Mr Humphrey Thomas Norrington Obe on 1 June 2016
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14 Jul 2016 |
CH01 |
Director's details changed for Mr Jeremiah Michael Powlett Colman on 1 June 2016
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14 Jul 2016 |
CH01 |
Director's details changed for Peter Arthur West on 1 June 2016
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14 Jul 2016 |
CH01 |
Director's details changed for Gordon Hickson on 1 June 2016
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14 Jul 2016 |
AD01 |
Registered office address changed from 116 Aldebury Road Maidenhead 116 Aldebury Road Maidenhead Maidenhead Berkshire SL6 7HE to Suite 8 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 14 July 2016
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09 Oct 2015 |
AA |
Total exemption full accounts made up to 30 November 2014
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31 Jul 2015 |
AR01 |
Annual return made up to 22 June 2015 no member list
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31 Jul 2015 |
TM01 |
Termination of appointment of Zillah Harrod as a director on 10 June 2015
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15 Sep 2014 |
AA |
Total exemption small company accounts made up to 30 November 2013
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02 Jul 2014 |
AR01 |
Annual return made up to 22 June 2014 no member list
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