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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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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21 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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09 Mar 2023 |
AP01 |
Appointment of Mr James Andrew Edwards as a director on 28 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Stewart Michael Butler as a director on 28 February 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of Beverley Jane Ryan as a secretary on 28 February 2023
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08 Mar 2023 |
PSC02 |
Notification of World Options Holdings Limited as a person with significant control on 28 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Michael Patrick Ryan as a person with significant control on 28 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Michael Patrick Ryan as a director on 28 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Martyn Grealey as a director on 28 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Beverley Jane Ryan as a director on 28 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Samuele Spaccia as a director on 28 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Paolo Cominone as a director on 28 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Giuseppe Rudi as a director on 28 February 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 43-45 Milford Road Reading Berkshire RG1 8LG England to 3a Tournament Court Tournament Fields Warwick Warwickshire CV34 6LG on 8 March 2023
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11 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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01 Jan 2021 |
AD01 |
Registered office address changed from 91-93 Kings Road Reading Berkshire RG1 3DD to 43-45 Milford Road Reading Berkshire RG1 8LG on 1 January 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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