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 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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24 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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14 Apr 2023 |
MR01 |
Registration of charge 042985920002, created on 14 April 2023
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14 Apr 2023 |
MR01 |
Registration of charge 042985920003, created on 14 April 2023
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23 Feb 2023 |
AP01 |
Appointment of Mrs Johanna Rager as a director on 13 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Oliver Charles Hewardine Cooke as a director on 13 February 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Gregor Mark Preston on 5 January 2023
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07 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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04 May 2022 |
MR04 |
Satisfaction of charge 042985920001 in full
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25 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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10 Aug 2021 |
AD01 |
Registered office address changed from 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England to 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 10 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England to 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE on 10 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 1 Bracknell Beeches, Old Bracknell Lane West Bracknell RG12 7BW England to 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE on 9 August 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Gregor Mark Preston as a director on 17 May 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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18 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Benjamin Scott Raven as a director on 6 April 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Andrew Mark Fouracres as a director on 6 April 2020
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17 Dec 2019 |
AP01 |
Appointment of Mr Mark Russell Evans as a director on 1 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of James Andrew King as a director on 1 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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22 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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