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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08 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Ms Melanie Diane Preece on 8 July 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF England to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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10 May 2023 |
CH01 |
Director's details changed for Mr Andrew Norman Penn on 10 May 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Simon Christopher Annalls as a director on 29 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Andrew Norman Penn as a director on 29 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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23 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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19 May 2021 |
PSC04 |
Change of details for Mr Andrew Norman Penn as a person with significant control on 11 March 2021
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19 May 2021 |
PSC01 |
Notification of Diane Penn as a person with significant control on 11 March 2021
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18 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Norman Penn as a person with significant control on 6 April 2016
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15 Feb 2021 |
CH01 |
Director's details changed for Ms Melanie Diane Preece on 15 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Norman Penn as a person with significant control on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Christopher Annalls on 15 February 2021
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15 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham TW20 9LF on 15 February 2021
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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22 Dec 2020 |
PSC04 |
Change of details for Mr Andrew Norman Penn as a person with significant control on 1 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom to 337 Bath Road Slough Berkshire SL1 5PR on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Ms Melanie Diane Preece on 23 November 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Simon Christopher Annalls on 1 December 2020
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