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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30 Aug 2024 |
MR01 |
Registration of charge 030718320006, created on 28 August 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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01 May 2024 |
AP01 |
Appointment of Mr Joseph Alexander Kaul as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of William Alexander Tinson as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Hugh Dermot Rhoderick De Courcy Robinson as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Jackie Blaker as a director on 1 May 2024
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01 May 2024 |
TM02 |
Termination of appointment of Catherine Elizabeth Leatham as a secretary on 1 May 2024
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01 May 2024 |
PSC02 |
Notification of Onqor Group Investments Holdings Ltd as a person with significant control on 1 May 2024
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01 May 2024 |
PSC07 |
Cessation of Jackie Blaker as a person with significant control on 1 May 2024
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01 May 2024 |
PSC07 |
Cessation of Hugh Dermot Rhoderick De Courcy Robinson as a person with significant control on 1 May 2024
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16 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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03 Apr 2023 |
AP01 |
Appointment of Mr William Alexander Tinson as a director on 1 April 2023
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06 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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05 Jul 2021 |
PSC07 |
Cessation of Catherine Leatham as a person with significant control on 8 March 2021
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28 Jun 2021 |
AP03 |
Appointment of Mrs Catherine Elizabeth Leatham as a secretary on 8 March 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to Suite 3a the Courtyard London Road Newbury Berkshire RG14 1AX on 10 June 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Catherine Leatham as a director on 8 March 2021
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08 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Apr 2021 |
SH08 |
Change of share class name or designation
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