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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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
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19 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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24 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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13 Oct 2022 |
AD01 |
Registered office address changed from 329 Doncastle Road Bracknell Berkshire RG12 8PE England to Lutterworth Hall St. Marys Road Lutterworth Leicestershire LE17 4PS on 13 October 2022
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13 Oct 2022 |
PSC02 |
Notification of Intercede Limited as a person with significant control on 7 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Phillip Nicklos as a person with significant control on 7 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Steven Hope as a person with significant control on 7 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Phillip Nicklos as a director on 7 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Steven Alan Hope as a director on 7 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Nitil Patel as a director on 7 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Klaas Peter Van Der Leest as a director on 7 October 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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08 Nov 2021 |
AD01 |
Registered office address changed from Access Office Suites Willoughby Road Bracknell Berkshire RG12 8FP England to 329 Doncastle Road Bracknell Berkshire RG12 8PE on 8 November 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jun 2020 |
PSC04 |
Change of details for Mr Phillip Nicklos as a person with significant control on 3 June 2020
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03 Jun 2020 |
PSC04 |
Change of details for Mr Steven Hope as a person with significant control on 3 June 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Phillip Nicklos on 3 June 2020
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