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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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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22 May 2024 |
CH01 |
Director's details changed for Katie Anne Tait on 9 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Irwin Broughton on 9 May 2024
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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16 Jun 2023 |
CH01 |
Director's details changed for Donna Colbourne on 16 June 2023
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30 Nov 2022 |
CH01 |
Director's details changed for Mr James David George Murray on 30 November 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from First Floor, Rear Office, 32 High Street Thatcham RG19 3JD England to First Floor, 23 Kingfisher Court Newbury Berkshire RG14 5SJ on 27 September 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
AP01 |
Appointment of Donna Colbourne as a director on 10 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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02 Mar 2022 |
TM01 |
Termination of appointment of Rosamund Lucy Shafran as a director on 1 March 2022
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03 Dec 2021 |
TM01 |
Termination of appointment of Robert Gordon Beaumont as a director on 24 November 2021
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08 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-25
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14 Jun 2021 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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21 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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21 May 2021 |
CH01 |
Director's details changed for Mr Michael Colquhoun Cole-Fontayn on 17 May 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-25
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20 May 2021 |
CONNOT |
Change of name notice
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13 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 25/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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