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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08 Nov 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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26 Sep 2023 |
AD01 |
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to 20-22 Venture West Greenham Business Park Newbury RG19 6HX on 26 September 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Darin Thomas Brockman as a person with significant control on 10 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Ian Smith as a director on 10 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Darin Thomas Brockman on 10 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Erik Pattenden as a director on 10 June 2022
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10 Feb 2022 |
PSC07 |
Cessation of Alistair Tripp as a person with significant control on 20 May 2021
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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24 Jan 2022 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 5 London Wall Buildings London EC2M 5NS on 24 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Alistair Tripp as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Darin Thomas Brockman on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Darin Thomas Brockman as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Erik Pattenden on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Bucks HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Alistair Tripp as a person with significant control on 7 September 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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12 Nov 2020 |
PSC04 |
Change of details for Mr Darin Thomas Brockman as a person with significant control on 7 September 2020
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