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 |
AP01 |
Appointment of Mr Robert Boyle as a director on 7 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Timothy Peter Sydney Wescombe as a director on 7 November 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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03 Mar 2024 |
AP01 |
Appointment of Mr Michael Ryall as a director on 9 November 2023
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03 Mar 2024 |
AP01 |
Appointment of Mr John Charles Edwards as a director on 9 November 2023
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03 Mar 2024 |
TM01 |
Termination of appointment of Sharon Edwards as a director on 9 November 2023
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03 Mar 2024 |
TM01 |
Termination of appointment of Hugh Whittow as a director on 9 November 2023
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03 Mar 2024 |
TM01 |
Termination of appointment of Ian William Fraser as a director on 9 November 2023
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13 Nov 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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09 Aug 2023 |
TM01 |
Termination of appointment of Owen Nigel Lewis as a director on 14 June 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to Royal Ascot Golf Club Winkfield Road Ascot SL5 7LJ on 31 March 2023
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26 Jan 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Owen Nigel Lewis as a director on 10 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mrs Heather Mcneill Wing as a director on 10 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Steve John Downey as a director on 10 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Harvey David Woods as a director on 10 November 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of David Marshall Walker as a director on 10 November 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Julie Evans as a director on 10 November 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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08 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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26 May 2022 |
AP03 |
Appointment of Mr Stephen Michael Nicholson as a secretary on 26 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Martyn Kilmister as a director on 18 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of John Bray as a director on 17 May 2022
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02 Dec 2021 |
AP01 |
Appointment of Mr Ian William Fraser as a director on 19 November 2021
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