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)
|
|
12 Feb 2025 |
AD01 |
Registered office address changed from 279 Finchampstead Road Finchampstead Wokingham Berkshire RG40 3JT England to C/O Risc 35-39 London Street Reading Berkshire RG1 4PS on 12 February 2025
|
|
|
26 Nov 2024 |
AP01 |
Appointment of Mr Dilan Nimrod Peter Christian as a director on 9 November 2024
|
|
|
26 Nov 2024 |
AP01 |
Appointment of Miss Genevieve Nor Abulencia Espino as a director on 9 November 2024
|
|
|
26 Nov 2024 |
AP01 |
Appointment of Ms Sarah Jane Berry as a director on 9 November 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Mrs Clare Woolmer as a director on 27 July 2023
|
|
|
31 Jul 2023 |
AD01 |
Registered office address changed from 3 Freesia Close Wokingham RG41 3NE United Kingdom to 279 Finchampstead Road Finchampstead Wokingham Berkshire RG40 3JT on 31 July 2023
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of John Stanley Milward as a director on 10 May 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
|
|
|
19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Jan 2021 |
TM01 |
Termination of appointment of Lya Turner as a director on 23 November 2020
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
|
|
|
26 Feb 2020 |
AP01 |
Appointment of Dr Anthony Bradlow as a director on 13 February 2020
|
|
|
05 Aug 2019 |
TM01 |
Termination of appointment of Robin Mathieson Borthwick as a director on 5 August 2019
|
|
|
24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
|
|
|
10 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name to be made 12/07/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2018-11-23
|
|
|
14 Nov 2018 |
MA |
Memorandum and Articles of Association
|
|