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 |
TM01 |
Termination of appointment of Dennis Gareth Jones as a director on 30 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Nicholas Charles Harrison as a director on 31 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Nicola Jane Macleod as a director on 31 July 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Nicola Macleod as a secretary on 31 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 12 December 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Aug 2022 |
AP01 |
Appointment of Mr Richard Patrick Peace as a director on 5 August 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Gerald Martin Harrison as a director on 24 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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30 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2019 |
AP01 |
Appointment of Mr Dennis Gareth Jones as a director on 1 November 2019
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12 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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06 Jun 2019 |
TM01 |
Termination of appointment of Andrew Daryl Le Poidevin as a director on 31 May 2019
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13 Mar 2019 |
CH01 |
Director's details changed for Mrs Nicola Jane Macleod on 29 January 2019
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30 Jan 2019 |
AP01 |
Appointment of Mr Gerald Martin Harrison as a director on 1 January 2019
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