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)
|
|
30 Jan 2025 |
MR04 |
Satisfaction of charge 054834690001 in full
|
|
|
23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
|
|
|
19 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Sean Curran on 19 June 2024
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
|
|
|
15 Jan 2022 |
PSC05 |
Change of details for Thamesbridge Holdings Ltd as a person with significant control on 15 January 2022
|
|
|
15 Jan 2022 |
CH01 |
Director's details changed for Mr Derek Mark Tydeman on 15 January 2022
|
|
|
15 Jan 2022 |
CH01 |
Director's details changed for Mr Michael Sean Curran on 15 January 2022
|
|
|
15 Jan 2022 |
AD01 |
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 15 January 2022
|
|
|
15 Jan 2022 |
CH01 |
Director's details changed for Mr Samuel Barrow on 15 January 2022
|
|
|
21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
|
|
|
05 May 2021 |
TM02 |
Termination of appointment of Joanne Tydeman as a secretary on 28 April 2021
|
|
|
25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
28 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
26 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
|
|
|
29 Jun 2020 |
TM01 |
Termination of appointment of Dave Curran as a director on 4 June 2020
|
|
|
22 May 2020 |
MR01 |
Registration of charge 054834690002, created on 19 May 2020
|
|
|
23 Mar 2020 |
PSC07 |
Cessation of Derek Mark Tydeman as a person with significant control on 10 March 2020
|
|