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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13 Nov 2024 |
AP01 |
Appointment of Simona Bonckiene as a director on 12 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr David Andrew Brown as a director on 12 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Martin George Luke Trumper as a director on 12 November 2024
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27 Aug 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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13 Sep 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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01 Sep 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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12 May 2022 |
CH01 |
Director's details changed for Mr Nicholas John Stokes on 12 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Miss Tania Plaice on 12 May 2022
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12 May 2022 |
CH03 |
Secretary's details changed for Tania Plaice on 12 May 2022
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29 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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23 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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30 Jun 2020 |
PSC07 |
Cessation of Nicholas John Stokes as a person with significant control on 1 August 2018
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30 Jun 2020 |
PSC07 |
Cessation of Tania Plaice as a person with significant control on 1 August 2018
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30 Jun 2020 |
PSC02 |
Notification of Outsource Eot Limited as a person with significant control on 1 August 2018
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28 May 2020 |
MR01 |
Registration of charge 047486370004, created on 15 May 2020
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12 Dec 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve contribution to trust 31/07/2018
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16 Sep 2019 |
AD01 |
Registered office address changed from St Anthony's House Oxford Square 9 - 21 Oxford Street Newbury Berkshire RG14 1JQ England to St Anne's House Oxford Square 9-21 Oxford Street Newbury Berkshire RG14 1JQ on 16 September 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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10 Jul 2019 |
PSC04 |
Change of details for Mr Nicholas John Stokes as a person with significant control on 27 November 2018
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