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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16 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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16 Jan 2025 |
PSC01 |
Notification of Louise April Winterbotham as a person with significant control on 31 March 2023
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
SH08 |
Change of share class name or designation
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19 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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06 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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21 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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20 May 2021 |
MR01 |
Registration of charge 060416190001, created on 19 May 2021
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 Apr 2021 |
PSC04 |
Change of details for Mr Patrick Mark Winterbotham as a person with significant control on 1 April 2021
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12 Apr 2021 |
PSC04 |
Change of details for Mr Patrick Mark Winterbotham as a person with significant control on 1 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Patrick Mark Winterbotham on 1 April 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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15 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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04 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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03 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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26 May 2017 |
AD01 |
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 11 Ivanhoe Road, Hogwood Industrial Estate Finchampstead Wokingham RG40 4QQ on 26 May 2017
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