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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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
MR04 |
Satisfaction of charge 089308740001 in full
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21 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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16 Dec 2022 |
PSC04 |
Change of details for Mr Jason Clements as a person with significant control on 5 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Jason Clements as a person with significant control on 5 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Jason Clements on 5 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Barrie Clements on 5 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Barrie Clements as a person with significant control on 5 December 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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03 May 2022 |
PSC04 |
Change of details for Mr Barrie Clements as a person with significant control on 6 April 2016
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29 Apr 2022 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Units 1 & 2 Field View Baynards Green Bicester OX27 7SG on 29 April 2022
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25 Feb 2022 |
PSC04 |
Change of details for Mr Barrie Clements as a person with significant control on 6 April 2016
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mr Barrie Clements as a person with significant control on 6 April 2016
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28 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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05 Mar 2021 |
PSC01 |
Notification of Jason Clements as a person with significant control on 6 April 2016
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21 Feb 2021 |
PSC04 |
Change of details for Mr Barrie Clements as a person with significant control on 6 April 2016
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18 Feb 2021 |
PSC07 |
Cessation of Jason Clements as a person with significant control on 6 April 2016
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