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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14 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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09 Feb 2024 |
AD01 |
Registered office address changed from Century House Wargrave Road Henley-on-Thames RG9 2LT England to Unit a17, Itasca Studios Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HU on 9 February 2024
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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16 Jun 2023 |
PSC04 |
Change of details for Mr Ian Peter Speed as a person with significant control on 4 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Peter Speed on 27 January 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Ian Peter Speed as a person with significant control on 27 January 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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20 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2022
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20 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Mar 2022 |
PSC04 |
Change of details for Mr Ian Peter Speed as a person with significant control on 23 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Rebecca Speed as a person with significant control on 23 March 2022
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29 Mar 2022 |
TM02 |
Termination of appointment of Rebecca Speed as a secretary on 23 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to Century House Wargrave Road Henley-on-Thames RG9 2LT on 1 April 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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08 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Ian Peter Speed on 29 January 2020
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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