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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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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19 Dec 2022 |
PSC04 |
Change of details for Mr Simon Peter Templar Hall as a person with significant control on 18 March 2021
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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11 Jun 2021 |
PSC01 |
Notification of Simon Peter Templar Hall as a person with significant control on 18 March 2021
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11 Jun 2021 |
PSC04 |
Change of details for Mrs Stephanie Jean Hall as a person with significant control on 18 March 2021
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
SH02 |
Sub-division of shares on 18 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Mrs Maxine Anne Smith as a director on 9 April 2021
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to Index House St Georges Lane Ascot Berkshire SL5 7ET on 23 March 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from St. Stephens House Arthur Road Windsor SL4 1RU England to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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07 Nov 2019 |
AD01 |
Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to St. Stephens House Arthur Road Windsor SL4 1RU on 7 November 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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