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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29 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2018
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03 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 May 2017
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Graeme Simpson on 7 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/05/2024
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14 Feb 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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27 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 Nov 2017 |
MR01 |
Registration of charge 044197230004, created on 15 November 2017
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11 Oct 2017 |
MR04 |
Satisfaction of charge 2 in full
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11 Oct 2017 |
MR04 |
Satisfaction of charge 3 in full
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11 Oct 2017 |
MR04 |
Satisfaction of charge 1 in full
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23 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 03/05/2024
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