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 |
CH01 |
Director's details changed for Mr Anthony William O Connor on 12 November 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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12 Nov 2024 |
PSC04 |
Change of details for Mr Anthony William O'connor as a person with significant control on 12 November 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Marc Paul Hammond on 25 October 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Jan 2024 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 22 January 2024
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12 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Anthony William O Connor on 18 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Anthony William O Connor on 18 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Mar 2021 |
PSC04 |
Change of details for Mr Anthony William O'connor as a person with significant control on 6 April 2016
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01 Mar 2021 |
PSC04 |
Change of details for Mr Marc Paul Hammond as a person with significant control on 6 April 2016
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Marc Paul Hammond on 19 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 26 February 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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03 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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17 Oct 2019 |
PSC04 |
Change of details for Mr Marc Paul Hammond as a person with significant control on 1 April 2019
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17 Oct 2019 |
PSC04 |
Change of details for Mr Anthony William O'connor as a person with significant control on 1 April 2019
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18 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-£180 01/04/2019
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RES10 ‐
Resolution of allotment of securities
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18 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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