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 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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23 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
CH01 |
Director's details changed for Mrs Shona Holroyd on 20 June 2022
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20 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Shona Holroyd on 20 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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24 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Julio Alberto Urzua Negrete on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Ms Susan Margaret Sharland on 22 October 2020
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24 Aug 2020 |
PSC07 |
Cessation of Julio Alberto Urzua Negrete as a person with significant control on 5 December 2018
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24 Aug 2020 |
PSC07 |
Cessation of Gregory Stuart Smith as a person with significant control on 6 April 2016
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24 Aug 2020 |
PSC07 |
Cessation of Shona Holroyd as a person with significant control on 7 August 2017
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19 Aug 2020 |
AD02 |
Register inspection address has been changed from Worting House Church Lane Basingstoke Hampshire RG23 8PX United Kingdom to Bracknell Enterprise & Innovation Hub, Ocean House the Ring Bracknell RG12 1AX
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22 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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12 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jun 2019 |
PSC07 |
Cessation of John Graham Mumford as a person with significant control on 4 June 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of John Graham Mumford as a director on 4 June 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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04 Mar 2019 |
AP01 |
Appointment of Dr Susan Margaret Sharland as a director on 4 March 2019
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11 Dec 2018 |
PSC01 |
Notification of Julio Alberto Urzua Negrete as a person with significant control on 5 December 2018
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11 Dec 2018 |
AP01 |
Appointment of Mr Julio Alberto Urzua Negrete as a director on 5 December 2018
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