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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28 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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19 Oct 2023 |
AD02 |
Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
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18 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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04 Oct 2021 |
PSC04 |
Change of details for Mrs Nicola Cooper as a person with significant control on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mrs Nicola Cooper on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mrs Nicola Cooper on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mrs Nicola Cooper as a person with significant control on 1 October 2021
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04 Mar 2021 |
PSC01 |
Notification of Lindsey Jamieson Miller as a person with significant control on 6 April 2016
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25 Feb 2021 |
AD02 |
Register inspection address has been changed from 337 Bath Road Slough SL1 5PR England to Centrum House 36 Station Road Egham Surrey TW20 9LF
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25 Feb 2021 |
PSC04 |
Change of details for Mrs Nicola Cooper as a person with significant control on 6 April 2016
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24 Feb 2021 |
PSC07 |
Cessation of Lindsey Jamieson Miller as a person with significant control on 6 April 2016
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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18 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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28 Oct 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 July 2021
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29 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 January 2020
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New class of shares 20/12/2019
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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14 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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22 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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