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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01 Oct 2024 |
TM01 |
Termination of appointment of Priyan Uditha Manatunga as a director on 30 September 2024
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2019
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2020
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2021
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2022
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2023
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21 Jun 2023 |
CS01 |
25/05/23 Statement of Capital gbp 1.00
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023
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21 Jun 2023 |
PSC05 |
Change of details for Henley Investment Management Ltd as a person with significant control on 24 February 2020
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21 Jun 2023 |
TM01 |
Termination of appointment of Andrew James Brandon as a director on 1 July 2021
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023
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25 May 2022 |
CH01 |
Director's details changed for Mr Ian Rickwood on 1 May 2022
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023
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03 Jun 2021 |
AP01 |
Appointment of Mr Priyan Manatunga as a director on 1 May 2021
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02 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Ian Rickwood on 25 May 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Stuart Savidge on 25 May 2020
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25 Feb 2020 |
AD01 |
Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom to 50 Grosvenor Hill London W1K 3QT on 25 February 2020
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25 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023
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