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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11 Jul 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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01 Feb 2024 |
MR04 |
Satisfaction of charge 089960660001 in full
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Jan 2024 |
AP01 |
Appointment of Mrs Gillian Margaret Hepburn as a director on 1 January 2024
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29 Nov 2023 |
TM01 |
Termination of appointment of Timothy Charles Sargisson as a director on 24 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Timothy Charles Sargisson as a director on 31 October 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Craig Fitzsimons as a director on 31 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Alison Rhiannon Vallis as a director on 31 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Mike Gummerson as a director on 31 October 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Edward Dymott as a director on 31 October 2023
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13 Nov 2023 |
PSC02 |
Notification of Benchmark Capital Limited as a person with significant control on 31 October 2023
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13 Nov 2023 |
PSC07 |
Cessation of Stewart James Williams as a person with significant control on 31 October 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 1 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 13 November 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Stewart James Williams as a person with significant control on 2 June 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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20 Nov 2020 |
AP01 |
Appointment of Mrs Alison Rhiannon Vallis as a director on 20 November 2020
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26 Jun 2020 |
MR01 |
Registration of charge 089960660001, created on 18 June 2020
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