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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17 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Hydes on 1 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Ian Yeatman on 1 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mr Richard Ian Yeatman as a person with significant control on 1 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Daniel Hydes as a person with significant control on 1 July 2024
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15 May 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Manranjan Singh Virdee as a director on 10 April 2024
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22 Mar 2024 |
MR01 |
Registration of charge 090541430002, created on 20 March 2024
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 September 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mr Richard Ian Yeatman as a person with significant control on 17 August 2023
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23 Aug 2023 |
PSC04 |
Change of details for Daniel Hydes as a person with significant control on 17 August 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Nov 2022 |
MR04 |
Satisfaction of charge 090541430001 in full
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Ian Yeatman on 23 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Richard Yeatman as a person with significant control on 23 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Richard Ian Yeatman on 10 August 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mr Daniel Hydes as a person with significant control on 10 August 2020
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