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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25 Nov 2024 |
TM01 |
Termination of appointment of Angela Mcnab as a director on 21 November 2024
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13 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Nov 2024 |
CC04 |
Statement of company's objects
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2024 |
TM01 |
Termination of appointment of Neil England as a director on 1 August 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Harry Tavare as a director on 30 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 1430 Arlington Business Park, Theale Reading RG7 4SA England to Ground Floor, Building 1230 Arlington Business Park Theale Reading RG7 4SA on 16 November 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Simon O'mahony as a director on 20 October 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Christian Woodhead as a director on 11 August 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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21 Mar 2023 |
AP01 |
Appointment of Mr Simon O'mahony as a director on 1 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Nick Heckscher as a director on 1 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mrs Michelle Caine as a director on 1 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Jacqueline Linda Fletcher as a director on 1 March 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Stephen Michael Mclaughlan as a director on 31 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Steve Martin Strong as a director on 31 January 2023
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05 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Christian Woodhead as a director on 27 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Stella Margaret Cheetham as a director on 28 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Richard Philip De Jordan Crompton as a director on 28 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Delyth Anne Lloyd-Evans as a director on 28 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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28 Apr 2022 |
CH01 |
Director's details changed for Ms Angela Mcnab on 27 April 2022
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