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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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company has been converted to a cio 23/11/2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Rachel Jane Pymm as a director on 1 June 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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02 Feb 2022 |
CH01 |
Director's details changed for Ms Ashvinder Vickers on 25 January 2022
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02 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 2022 |
CH01 |
Director's details changed for Mary Kathleen Porter on 25 January 2022
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02 Feb 2022 |
PSC07 |
Cessation of Michael John Holt as a person with significant control on 25 January 2022
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02 Feb 2022 |
PSC07 |
Cessation of Ian Mackenzie Linton as a person with significant control on 25 January 2022
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02 Feb 2022 |
PSC07 |
Cessation of Ceri Davies as a person with significant control on 25 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Ms Ashvinder Sanger on 25 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mrs Caroline Grace Read on 25 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mrs Rachel Jane Pymm on 25 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mary Kathleen Porter on 25 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Ian Mackenzie Linton on 25 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Michael John Holt on 25 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Alistair John Handford on 25 January 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from The Summit 2 Castle Hill Terrace Maidenhead Berkshire SL6 4JP to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 2 February 2022
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24 Jan 2022 |
PSC07 |
Cessation of Simon Roy Tempest as a person with significant control on 16 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Simon Roy Tempest as a director on 16 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr Ian Mackenzie Linton as a person with significant control on 24 January 2022
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2020 |
AP01 |
Appointment of Mr Simon Roy Tempest as a director on 23 April 2020
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