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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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23 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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24 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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11 Mar 2021 |
AD01 |
Registered office address changed from 2 Mill Lane Taplow Maidenhead SL6 0AG England to 2 Skindles Reach Mill Lane Taplow SL6 0AG on 11 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 2 Mill Lane Taplow Maidenhead SL6 0AG England to 2 Mill Lane Taplow Maidenhead SL6 0AG on 8 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH England to 2 Mill Lane Taplow Maidenhead SL6 0AG on 8 March 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jun 2020 |
AD01 |
Registered office address changed from 67 Pall Mall London SW1Y 5ES England to C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH on 11 June 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
AP01 |
Appointment of Mr Oliver David Cameron Thomson as a director on 21 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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26 Sep 2017 |
SH08 |
Change of share class name or designation
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26 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2017
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26 Sep 2017 |
SH02 |
Sub-division of shares on 15 September 2017
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26 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 15/09/2017
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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