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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14 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 14 June 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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12 Mar 2024 |
AP01 |
Appointment of Mr Matthew Oliver Sebag-Montefiore as a director on 29 February 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Christopher Andrew Irish as a director on 21 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Mark Steven Edwards as a director on 29 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Lauren Louise Fairbairn as a director on 21 February 2024
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14 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of David Francis Gilbert as a director on 16 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Christos Nifadopoulos as a director on 16 August 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Mark Steven Edwards as a director on 1 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Andrew Charles Devenport as a director on 1 December 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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06 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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08 Jul 2019 |
AP01 |
Appointment of Ms Lauren Fairbairn as a director on 1 July 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr Andrew Charles Devenport as a director on 1 July 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Philip John Scott as a director on 1 July 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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05 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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