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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24 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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24 Jun 2024 |
AP01 |
Appointment of Mr Simon John Trist as a director on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Michael James Davidson as a director on 24 June 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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22 Sep 2023 |
PSC02 |
Notification of Operational Solutions Ltd as a person with significant control on 15 September 2023
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22 Sep 2023 |
PSC07 |
Cessation of Mark Lupton as a person with significant control on 15 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Mark Railton Legh-Smith as a director on 15 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Building 330 Westcott Venture Park Westcott Aylesbury HP18 0XB England to Sunnyside Farm Reading Road Padworth Common Reading RG7 4QN on 21 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from New Hockley Hall Farm Lower Road Hockley SS5 5NW England to Building 330 Westcott Venture Park Westcott Aylesbury HP18 0XB on 11 August 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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07 Jun 2022 |
SH08 |
Change of share class name or designation
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01 Jun 2022 |
TM01 |
Termination of appointment of Paul Kieron Kennard as a director on 1 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Michael James Davidson as a director on 1 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Lee David Carl Mansell as a director on 16 September 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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21 Feb 2021 |
TM01 |
Termination of appointment of Alun Stuart Middlemiss as a director on 3 February 2021
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26 Nov 2020 |
TM01 |
Termination of appointment of Mark Lupton as a director on 25 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Lee David Carl Mansell as a director on 24 October 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Alun Stuart Middlemiss as a director on 1 July 2020
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