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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14 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2019
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11 Jul 2024 |
SH02 |
Consolidation of shares on 17 September 2019
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2018
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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24 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Gregor Mark Preston on 5 January 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Nov 2022 |
AP01 |
Appointment of Mrs Johanna Rager as a director on 25 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Oliver Charles Hewardine Cooke as a director on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Gregor Mark Preston as a director on 25 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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24 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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11 Oct 2021 |
TM01 |
Termination of appointment of Andrew Mark Fouracres as a director on 31 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England to 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 10 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England to 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE on 10 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 1 Bracknell Beeches, Old Bracknell Lane Bracknell RG12 7BW England to 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE on 9 August 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Benjamin Scott Raven as a director on 6 April 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/24
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05 Jun 2019 |
AP01 |
Appointment of Mr Andrew Mark Fouracres as a director on 1 June 2019
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15 May 2019 |
AA |
Full accounts made up to 31 March 2019
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