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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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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02 May 2023 |
MR01 |
Registration of charge 089033890002, created on 2 May 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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01 Aug 2022 |
PSC04 |
Change of details for Mr Simon Tindall as a person with significant control on 31 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Edward Yann Mayhew as a person with significant control on 31 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Edward Yann Mayhew as a director on 31 July 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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09 Sep 2020 |
TM01 |
Termination of appointment of Stephen Suresh Ramkaran as a director on 31 August 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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02 Jun 2020 |
AP01 |
Appointment of Mr Stephen Suresh Ramkaran as a director on 1 June 2020
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Simon Tindall on 17 February 2020
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21 Feb 2020 |
PSC04 |
Change of details for Mr Simon Tindall as a person with significant control on 17 February 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from Woodlands High Street Wanborough SN4 0AE to Suite1 the Old Fire Station Cotswold Airport Cirencester Gloucestershire GL7 6BA on 8 January 2020
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21 Nov 2019 |
MR01 |
Registration of charge 089033890001, created on 18 November 2019
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10 Oct 2019 |
PSC04 |
Change of details for Mr Simon Tindall as a person with significant control on 1 October 2019
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10 Oct 2019 |
PSC01 |
Notification of Edward Yann Mayhew as a person with significant control on 1 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr Edward Yann Mayhew as a director on 1 October 2019
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-21
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