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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28 Oct 2024 |
AP01 |
Appointment of Ms Helen Woodland as a director on 25 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Robin David Mortland Birch as a director on 22 October 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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06 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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15 Jun 2023 |
AP01 |
Appointment of Mrs Catherine Mary Del Campo as a director on 23 May 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Stuart Michael Carroll as a director on 27 October 2022
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30 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr David Andrew Hare as a director on 8 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Kevin Paul Mcdaniel as a director on 8 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Hilary Hall as a director on 8 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Charles William Margetts as a director on 8 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sanctions passing, modification and abrogation of rights 02/03/2022
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
PSC03 |
Notification of Wokingham Borough Council as a person with significant control on 3 March 2022
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24 Mar 2022 |
PSC03 |
Notification of Royal Borough of Windsor & Maidenhead as a person with significant control on 3 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Optalis Holdings Limited as a person with significant control on 3 March 2022
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09 Dec 2021 |
AP01 |
Appointment of Mr Stuart Michael Carroll as a director on 15 October 2021
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22 Nov 2021 |
AP01 |
Appointment of Mrs Hilary Hall as a director on 15 October 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Matthew James Pope as a director on 15 October 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Charles William Margetts as a director on 15 October 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of David Cook as a director on 4 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Timothy John Michael Bishop as a director on 4 November 2021
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