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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04 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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03 Oct 2024 |
PSC04 |
Change of details for Mr Thomas Philip Cropper as a person with significant control on 3 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
PSC04 |
Change of details for Mr Thomas Philip Cropper as a person with significant control on 17 July 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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27 Oct 2023 |
PSC04 |
Change of details for Mr Thomas Philip Cropper as a person with significant control on 4 September 2022
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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06 Aug 2021 |
MR01 |
Registration of charge 097623610002, created on 5 August 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
AP01 |
Appointment of Mr Paul Grigg as a director on 1 May 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from Brookside Mount Road Highclere Newbury Berkshire RG20 9QZ England to 16 Highcliffe Road Hamilton Leicester LE5 1TY on 24 June 2021
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
TM01 |
Termination of appointment of Sanjay Sood-Smith as a director on 25 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Sanjay Sood-Smith on 16 April 2016
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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13 Jun 2019 |
PSC04 |
Change of details for Mr Thomas Philip Cropper as a person with significant control on 13 June 2019
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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23 Feb 2019 |
MR04 |
Satisfaction of charge 097623610001 in full
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