Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
|
|
|
08 Jul 2024 |
MR01 |
Registration of charge 090323070005, created on 3 July 2024
|
|
|
23 Apr 2024 |
PSC05 |
Change of details for Thatch Bidco Limited as a person with significant control on 23 April 2024
|
|
|
17 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
|
|
|
04 Aug 2023 |
TM01 |
Termination of appointment of Aida Anandi Arasaratnam as a director on 4 August 2023
|
|
|
13 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
15 Nov 2022 |
AD02 |
Register inspection address has been changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
|
|
|
21 Oct 2022 |
MR01 |
Registration of charge 090323070004, created on 12 October 2022
|
|
|
19 Aug 2022 |
MR04 |
Satisfaction of charge 090323070003 in full
|
|
|
26 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
|
|
|
02 Jun 2021 |
CH01 |
Director's details changed for Ms Aida Anandi Arasaratnam on 28 May 2021
|
|
|
01 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
|
|
|
30 Nov 2020 |
MR01 |
Registration of charge 090323070003, created on 27 November 2020
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
|
|
|
16 Sep 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
|
|
|
04 Jun 2019 |
AP01 |
Appointment of Ms Aida Anandi Arasaratnam as a director on 21 May 2019
|
|
|
12 Feb 2019 |
AP04 |
Appointment of Pitsec Limited as a secretary on 7 December 2018
|
|
|
15 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Jan 2019 |
SH08 |
Change of share class name or designation
|
|
|
15 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jan 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
|
|