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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22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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27 Jun 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 November 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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07 Feb 2021 |
PSC01 |
Notification of Thomas Crown as a person with significant control on 27 January 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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22 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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01 Sep 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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09 Jun 2017 |
AD01 |
Registered office address changed from 11 Woodlands Farm Spring Lane Cookham Maidenhead Berkshire SL6 9PN to Unit 2G, Anglo Office Park Lincoln Road Cressex Business Park High Wycombe HP12 3RH on 9 June 2017
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23 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
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24 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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18 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2016 |
MR04 |
Satisfaction of charge 1 in full
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