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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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jun 2023 |
PSC01 |
Notification of Kiel Christopher Ryan as a person with significant control on 21 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Andrew Anthony Horn as a person with significant control on 21 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Scott Saunders-Singer as a person with significant control on 21 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Andrew Anthony Horn as a director on 21 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Scott Saunders-Singer as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Kiel Christopher Ryan as a director on 21 June 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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04 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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24 Nov 2020 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England to Unit 8 Tomo Industrial Estate Packet Boat Lane Uxbridge UB8 2JP on 24 November 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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30 Aug 2019 |
PSC01 |
Notification of Andrew Anthony Horn as a person with significant control on 16 August 2019
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30 Aug 2019 |
PSC01 |
Notification of Scott Saunders-Singer as a person with significant control on 16 August 2019
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30 Aug 2019 |
PSC07 |
Cessation of Susan O'sullivan as a person with significant control on 16 August 2019
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30 Aug 2019 |
PSC07 |
Cessation of Seamus John O'neill as a person with significant control on 16 August 2019
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30 Aug 2019 |
AD01 |
Registered office address changed from 24-28 Brockenhurst Road Ascot SL5 9DL to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 30 August 2019
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30 Aug 2019 |
TM01 |
Termination of appointment of Susan O'sullivan as a director on 16 August 2019
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30 Aug 2019 |
TM01 |
Termination of appointment of Seamus John O'neill as a director on 16 August 2019
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30 Aug 2019 |
AP01 |
Appointment of Mr Andrew Anthony Horn as a director on 16 August 2019
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