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 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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16 Jan 2024 |
AP01 |
Appointment of Mr Timothy Wills as a director on 15 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Sean Francis Byrne as a director on 31 May 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2022 |
SH02 |
Sub-division of shares on 28 July 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Robert Leigh as a person with significant control on 16 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Robert Leigh as a person with significant control on 16 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Robert Leigh as a person with significant control on 16 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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09 Mar 2021 |
AD01 |
Registered office address changed from Webb Ellis House Rugby Road Twickenham Middlesex TW1 1DZ England to Webb Ellis House Rugby Road Twickenham Middlesex TW1 1DS on 9 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Robert Leigh on 8 March 2021
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18 Dec 2020 |
PSC04 |
Change of details for Mr Robert Leigh as a person with significant control on 16 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from 94-102 High Street Hampton Hill Middlesex TW12 1NY England to Webb Ellis House Rugby Road Twickenham Middlesex TW1 1DZ on 16 December 2020
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from 94-102 High Street Sunbury-on-Thames Middlesex TW12 1NY England to 94-102 High Street Hampton Hill Middlesex TW12 1NY on 23 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 94-102 High Street Sunbury-on-Thames Middlesex TW12 1NY on 1 July 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jul 2019 |
RP04PSC01 |
Second filing for the notification of Robert Leigh as a person with significant control
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09 Apr 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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