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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11 Dec 2024 |
AA01 |
Current accounting period extended from 30 September 2025 to 31 December 2025
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04 Dec 2024 |
AP01 |
Appointment of Sion Lewis as a director on 15 November 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from 1 Milkhouse Gate Guildford GU1 3EZ England to Third Floor, 33 Blagrave Street Reading Berkshire RG1 1PW on 4 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Ray Berry as a director on 15 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Claire Aileen Geens as a director on 15 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Philip Edward Curtis as a director on 15 November 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jan 2023 |
AP01 |
Appointment of Mrs Claire Aileen Geens as a director on 4 January 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-30
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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17 Jul 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of Charles Peter Boffin as a director on 11 June 2019
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19 Jun 2019 |
AP01 |
Appointment of Mr Philip Edward Curtis as a director on 11 June 2019
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19 Jun 2019 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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19 Jun 2019 |
PSC07 |
Cessation of Charles Peter Boffin as a person with significant control on 11 June 2019
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19 Jun 2019 |
PSC02 |
Notification of Avantus Business Solutions Limited as a person with significant control on 11 June 2019
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