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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12 Nov 2024 |
CH01 |
Director's details changed for Mr Frank John Sixt on 1 November 2024
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
CH01 |
Director's details changed for Ms Elaine Christine Carey on 16 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Edith Shih on 26 August 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
CH01 |
Director's details changed for Mr David Richard Dyson on 24 April 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
AD01 |
Registered office address changed from Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ England to 450 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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21 Dec 2021 |
SH19 |
Statement of capital on 21 December 2021
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21 Dec 2021 |
SH20 |
Statement by Directors
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21 Dec 2021 |
CAP-SS |
Solvency Statement dated 20/12/21
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
AD01 |
Registered office address changed from Star House, 20 Grenfell Road Maidenhead Berkshire SL6 1EH to Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ on 22 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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01 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Nov 2020 |
CH01 |
Director's details changed for Kin Ning Canning Fok on 18 November 2020
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09 Jun 2020 |
AP01 |
Appointment of Ms Elaine Christine Carey as a director on 6 March 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Robert Martin Finnegan as a director on 6 March 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Richard Callum Woodward as a director on 6 March 2020
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