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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20 Jan 2025 |
TM01 |
Termination of appointment of Robin Paul Haycock as a director on 20 January 2025
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20 Jan 2025 |
AP01 |
Appointment of Mr Paul Stewart Goodman as a director on 20 January 2025
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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10 Oct 2023 |
PSC07 |
Cessation of Robin Paul Haycock as a person with significant control on 29 March 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Robin Paul Haycock as a person with significant control on 20 March 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Frances Maria Storm Chosan Fernandes as a director on 29 March 2023
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10 Oct 2023 |
PSC07 |
Cessation of Frances Maria Storm Chosan Fernandes as a person with significant control on 20 March 2023
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10 Oct 2023 |
PSC01 |
Notification of William B Wachtel as a person with significant control on 29 March 2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 14/02/2023
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28 Feb 2023 |
SH02 |
Sub-division of shares on 14 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mrs Frances Maria Storm Chosan Fernandes on 22 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mrs Frances Maria Storm Chosan Fernandes as a person with significant control on 22 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Robin Paul Haycock on 22 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Robin Paul Haycock as a person with significant control on 22 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 29 March 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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