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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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from Suite 32 Wyvols Court Basingstoke Road Swallowfield Reading Berks RG7 1WY England to Arena 100 Berkshire Place, Gf33 Winnersh Wokingham Berkshire RG41 5rd on 22 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Sir Robert John Sawers on 10 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mrs Avril Helen Shelley Sawers on 10 June 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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02 Mar 2020 |
AD01 |
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to Suite 32 Wyvols Court Basingstoke Road Swallowfield Reading Berks RG7 1WY on 2 March 2020
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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14 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2017
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04 Sep 2017 |
SH08 |
Change of share class name or designation
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the issued share capital of the company be increased 28/07/2017
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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09 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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