Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Feb 2024 |
AAMD |
Amended full accounts made up to 31 March 2023
|
|
|
24 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
05 Jan 2023 |
CH01 |
Director's details changed for Mr Gregor Mark Preston on 5 January 2023
|
|
|
21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
25 Nov 2022 |
AP01 |
Appointment of Mrs Johanna Rager as a director on 25 November 2022
|
|
|
25 Nov 2022 |
TM01 |
Termination of appointment of Oliver Charles Hewardine Cooke as a director on 25 November 2022
|
|
|
25 Nov 2022 |
AP01 |
Appointment of Mr Gregor Mark Preston as a director on 25 November 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
24 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Andrew Mark Fouracres as a director on 31 August 2021
|
|
|
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
|
|
|
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
|
|
|
09 Aug 2021 |
AD01 |
Registered office address changed from Unit 1 Old Bracknell Lane West Bracknell Berkshire RG12 7BW England to 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE on 9 August 2021
|
|
|
06 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
|
|
|
07 Apr 2020 |
AP01 |
Appointment of Mr Benjamin Scott Raven as a director on 6 April 2020
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
|
|
|
05 Jun 2019 |
AP01 |
Appointment of Mr Andrew Mark Fouracres as a director on 1 June 2019
|
|
|
15 May 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
20 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
|
|
|
06 Nov 2018 |
TM01 |
Termination of appointment of Jonathan Charles Dear as a director on 31 October 2018
|
|
|
28 Aug 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
15 Apr 2018 |
TM01 |
Termination of appointment of Alexander Paul Vacalopoulos as a director on 31 March 2018
|
|