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 Aug 2024 |
AD01 |
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP on 8 August 2024
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22 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of David Edward Rose as a director on 28 May 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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25 Nov 2021 |
AP01 |
Appointment of Mr David Edward Rose as a director on 19 November 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Mar 2021 |
AP01 |
Appointment of Mr Ben Bates as a director on 22 January 2021
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12 Mar 2021 |
AP01 |
Appointment of Mrs Lynda Kenison as a director on 1 January 2021
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Jan 2020 |
AD01 |
Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SF England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 10 January 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Apr 2019 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SF on 25 April 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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04 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2018 |
CH01 |
Director's details changed for Renee Holmes on 25 May 2018
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29 May 2018 |
AD01 |
Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF England to Kemp House 152-160 City Road London EC1V 2NX on 29 May 2018
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28 Nov 2017 |
TM01 |
Termination of appointment of Kyla Jacqueline Rogers as a director on 3 November 2017
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