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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18 Feb 2022 |
TM01 |
Termination of appointment of Timothy George Vallings as a director on 7 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Philip Andrew Briscoe as a director on 7 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Hannah Jane Atack as a director on 7 February 2022
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Aug 2021 |
MR01 |
Registration of charge 103649510002, created on 13 August 2021
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17 Aug 2021 |
MR04 |
Satisfaction of charge 103649510001 in full
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11 May 2021 |
TM01 |
Termination of appointment of Andrew Carrel as a director on 28 April 2021
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25 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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23 Sep 2020 |
CH01 |
Director's details changed for Philip Andrew Briscoe on 22 September 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Charlotte Emma Dewey on 22 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Hannah Jane Atack as a director on 26 August 2020
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12 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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19 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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22 Aug 2018 |
CH01 |
Director's details changed for Mr Patrick James Newton on 22 August 2018
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22 Aug 2018 |
CH01 |
Director's details changed for Mr Andrew Carrel on 22 August 2018
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17 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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26 Jun 2018 |
MR01 |
Registration of charge 103649510001, created on 21 June 2018
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17 Apr 2018 |
AD01 |
Registered office address changed from C/O Penningtons Manches Llp Apex Plaza Forbury Road Reading RG1 1AX United Kingdom to Quad One Becquerel Avenue Harwell, Didcot Oxfordshire OX11 0RA on 17 April 2018
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11 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
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