Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
|
|
|
26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Nov 2023 |
PSC07 |
Cessation of Jonathan Mark Hopper as a person with significant control on 30 August 2018
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
|
|
|
26 Mar 2021 |
AD01 |
Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ United Kingdom to Merlin House Brunel Road Theale Reading RG7 4AB on 26 March 2021
|
|
|
03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
|
|
|
22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
|
|
|
28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
18 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2018
|
|
|
11 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
|
|
|
29 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2018
|
|
|
09 Aug 2018 |
PSC04 |
Change of details for Mr Philip Spencer as a person with significant control on 25 August 2017
|
|
|
06 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2017
|
|
|
04 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with updates
|
|
|
04 Sep 2017 |
PSC01 |
Notification of Jonathan Mark Hopper as a person with significant control on 25 August 2017
|
|
|
04 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2017
|
|
|
24 Jul 2017 |
CH01 |
Director's details changed for Miss Amanda Collings on 15 July 2017
|
|