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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Mark William Walker on 2 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Ms. Sara Margareta Bergstedt on 2 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Mark William Walker as a person with significant control on 2 September 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
PSC04 |
Change of details for Mr Mark William Walker as a person with significant control on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Mark William Walker on 21 September 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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05 Jan 2020 |
AD01 |
Registered office address changed from Arc House Terrace Road South Binfield Bracknell, Berkshire RG42 4PZ United Kingdom to C/O Moorcrofts Thames House Mere Park Dedmere Road Buckinghamshire SL7 1PB on 5 January 2020
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-17
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20 Dec 2019 |
CONNOT |
Change of name notice
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20 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 May 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Moorcrofts Llp, Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
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21 May 2019 |
AD02 |
Register inspection address has been changed to C/O Moorcrofts Llp, Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
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20 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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10 Oct 2018 |
SH19 |
Statement of capital on 10 October 2018
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09 Oct 2018 |
SH20 |
Statement by Directors
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09 Oct 2018 |
CAP-SS |
Solvency Statement dated 09/10/18
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