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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23 Oct 2024 |
PSC04 |
Change of details for Mr Michael Searle as a person with significant control on 1 June 2021
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23 Oct 2024 |
PSC04 |
Change of details for Mr James Hugh Fitzroy Kelly-Edwards as a person with significant control on 1 June 2021
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23 Oct 2024 |
PSC01 |
Notification of Michael Searle as a person with significant control on 1 June 2021
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23 Oct 2024 |
PSC01 |
Notification of James Hugh Fitzroy Kelly-Edwards as a person with significant control on 1 June 2021
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23 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 October 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from , Centrum House 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom to 33 Coton Road Nuneaton CV11 5TW on 11 August 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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02 Jul 2021 |
TM01 |
Termination of appointment of David John Parfitt as a director on 31 May 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Graeme Anderson as a director on 31 May 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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