Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Elliot Clark as a director on 18 September 2024
|
|
|
23 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Ms Eleanor Towsey as a director on 1 March 2024
|
|
|
23 Jan 2024 |
MR04 |
Satisfaction of charge 074795080001 in full
|
|
|
03 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
08 Feb 2023 |
CH01 |
Director's details changed for Mr Elliot Clark on 1 February 2023
|
|
|
31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from 5-7 Headley Road Woodley Reading Berkshire RG5 4JB England to 33-35 Station Road Henley-on-Thames RG9 1AT on 12 September 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
02 Jul 2021 |
CH01 |
Director's details changed for Mr Elliot Clark on 1 July 2021
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Mr Elliot Clark as a director on 1 July 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
|
|
|
09 Apr 2021 |
AP01 |
Appointment of Mr Geoffrey Neil Watts as a director on 1 April 2021
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
|
|
|
16 Nov 2020 |
PSC04 |
Change of details for Ms Kerry Jean Smith as a person with significant control on 16 November 2020
|
|
|
16 Nov 2020 |
PSC01 |
Notification of Geoffrey Neil Watts as a person with significant control on 16 November 2020
|
|
|
03 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
07 May 2020 |
PSC04 |
Change of details for Ms Kerry Jean Smith as a person with significant control on 31 March 2020
|
|
|
06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
|
06 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
|
|
|
21 Nov 2019 |
TM01 |
Termination of appointment of Jason Christopher David Lazard as a director on 15 November 2019
|
|