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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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07 Mar 2024 |
PSC04 |
Change of details for Mr Fergal Walker as a person with significant control on 5 March 2024
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06 Mar 2024 |
PSC04 |
Change of details for Mr Fergal Walker as a person with significant control on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Fergal Walker as a person with significant control on 5 March 2024
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Fergal Walker on 6 April 2023
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21 Dec 2022 |
PSC04 |
Change of details for Mr Fergal Walker as a person with significant control on 6 April 2016
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 16 November 2021
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05 Oct 2021 |
AP01 |
Appointment of Ms Marielle Ednalino as a director on 5 October 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Shakeeb Alireza as a director on 22 September 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Kenneth Forbes Johnstone on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Fergal Walker on 7 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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