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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04 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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11 Sep 2024 |
TM01 |
Termination of appointment of Eamonn Francis Whelan as a director on 1 July 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Anthony Paul Markowski as a director on 1 July 2024
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02 Nov 2023 |
AA |
Full accounts made up to 31 October 2022
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20 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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30 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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23 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Ian Weideman as a director on 30 September 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Denis Andrew Southerden Burn as a director on 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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03 Mar 2021 |
AA |
Full accounts made up to 31 October 2020
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30 Oct 2020 |
AA |
Full accounts made up to 31 October 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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31 Jul 2020 |
AP01 |
Appointment of Mr Eamonn Francis Whelan as a director on 1 May 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Anthony Paul Markowski as a director on 1 May 2020
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31 Jul 2020 |
AP03 |
Appointment of Mr Ian Weideman as a secretary on 1 May 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Robert Michael Linnell as a director on 1 May 2020
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05 Dec 2019 |
AA |
Full accounts made up to 31 October 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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03 Sep 2019 |
AP01 |
Appointment of Mr Rhys Martin Howells as a director on 1 September 2019
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29 Jul 2019 |
TM02 |
Termination of appointment of Martin Joseph Yalden as a secretary on 29 July 2019
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28 May 2019 |
AD01 |
Registered office address changed from 1 Arlington Swuare Downshire Way Bracknell RG12 1WA England to 1 Arlington Square Downshire Way Bracknell RG12 1WA on 28 May 2019
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15 Mar 2019 |
AD01 |
Registered office address changed from South Wing, Ground Floor Norwich House Knoll Road Camberley Surrey GU15 3SY to 1 Arlington Swuare Downshire Way Bracknell RG12 1WA on 15 March 2019
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30 Nov 2018 |
AP03 |
Appointment of Mr Martin Joseph Yalden as a secretary on 30 November 2018
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05 Nov 2018 |
TM02 |
Termination of appointment of Amanda Davy as a secretary on 5 November 2018
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