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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Colin James Lawson as a director on 30 June 2024
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17 May 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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22 Mar 2024 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 13 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Trimstone Hermitage Lane Windsor SL4 4AZ England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 14 February 2024
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14 Feb 2024 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 13 February 2024
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14 Feb 2024 |
PSC02 |
Notification of Grandir Uk Limited as a person with significant control on 13 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Ms Heather Young as a director on 13 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Matthew Jon Moore as a director on 13 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Lydia Joy Hopper as a director on 13 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Colin James Lawson as a director on 13 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Laura Marie Woodcock as a person with significant control on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Kristin Lee Wright as a director on 13 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Kristin Lee Wright as a person with significant control on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Laura Marie Woodcock as a director on 13 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mrs Kristin Lee Wright on 1 March 2022
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24 Mar 2023 |
PSC04 |
Change of details for Mrs Kristin Lee Wright as a person with significant control on 1 March 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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12 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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