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 Katie-Jayne Turner as a director on 1 November 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of Martin Perkin as a secretary on 5 August 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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12 Nov 2024 |
AP03 |
Appointment of Mr Andrew James Bolt as a secretary on 5 August 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
AD01 |
Registered office address changed from C/O Kirk Rice Llp the Court Yard High Street Ascot Berkshire SL5 7HP England to C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP on 6 August 2024
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06 Aug 2024 |
CH03 |
Secretary's details changed for Mr Martin Perkin on 29 July 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Kirk Rice Llp the Court Yard High Street Ascot Berkshire SL5 7HP on 6 August 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr John Ellis as a director on 1 January 2024
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17 Nov 2023 |
AP01 |
Appointment of Mr Derek Paterson as a director on 24 July 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Paul Morgan as a director on 26 June 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Jon Frederick Ballard as a director on 24 July 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of John Allan Spencer as a director on 24 July 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
TM01 |
Termination of appointment of John Henry Ellis as a director on 25 April 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
TM01 |
Termination of appointment of Michael John Slater as a director on 4 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Jonathan Andrew Last as a director on 4 March 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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07 Aug 2020 |
CH03 |
Secretary's details changed for Mr Martin Perkins on 24 January 2020
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