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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11 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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20 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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20 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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20 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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20 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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20 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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20 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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22 May 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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22 May 2024 |
AD01 |
Registered office address changed from Hill House 41 Richmond Hill Bournemouth Dorset BH2 6HS to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 22 May 2024
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22 May 2024 |
TM02 |
Termination of appointment of Ceuta Holdings Limited as a secretary on 1 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Charles David Skinner as a director on 1 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Gina Elizabeth Overton as a director on 1 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Andrew Nicholas Grout as a director on 1 May 2024
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22 May 2024 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 1 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Donal Cumiskey as a director on 1 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Prasanna Nagnath Pitale as a director on 1 May 2024
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22 May 2024 |
AP01 |
Appointment of Ms Susanne Gail Johns as a director on 1 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2023
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Michael Brian Yates as a director on 8 December 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Craig Michael Hille as a director on 17 October 2023
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20 Jul 2023 |
AP01 |
Appointment of Gina Elizabeth Overton as a director on 17 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Andrew Nicholas Grout as a director on 17 July 2023
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10 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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