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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17 Feb 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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17 Feb 2025 |
AP01 |
Appointment of Mr Carl Bruce Lawrence as a director on 15 October 2024
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04 Feb 2025 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 September 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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14 Nov 2022 |
AP01 |
Appointment of Mr Steven Craig Scott as a director on 9 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of James Hamilton as a director on 9 November 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Charles Guthrie Haynes Iii as a director
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02 Aug 2021 |
AP01 |
Appointment of Mr Charles Guthrie Haynes, Lll as a director on 1 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 16/08/2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Brandon Jackson as a director on 24 June 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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06 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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05 Mar 2020 |
TM01 |
Termination of appointment of Mike Parsons as a director on 13 February 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Jahangir Kazimi as a director on 13 February 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of John Hopper as a director on 13 February 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Brandon Jackson as a director on 13 February 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr James Hamilton as a director on 13 February 2020
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