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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22 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Chaminda Kumara Alocious as a director on 19 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from Delegate House 30a Hart Street Henley-on-Thames RG9 2AL England to 20 Broad Street Wokingham Berkshire RG40 1AH on 12 July 2022
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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01 Jun 2022 |
PSC01 |
Notification of Susan Margaret Butler as a person with significant control on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Ms Susan Margaret Butler as a director on 1 June 2022
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18 May 2022 |
TM01 |
Termination of appointment of Christopher David Wellings as a director on 21 April 2022
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18 May 2022 |
PSC07 |
Cessation of Christopher David Wellings as a person with significant control on 21 April 2022
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11 May 2022 |
TM01 |
Termination of appointment of Anila Manique Preston as a director on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from Weekfield Business Centre Armoor Lane Exton Dulverton TA22 9LD United Kingdom to Delegate House 30a Hart Street Henley-on-Thames RG9 2AL on 10 May 2022
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10 May 2022 |
AP01 |
Appointment of Dr Chaminda Kumara Alocious as a director on 10 May 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Delegate House 30a Hart Street Henley-on-Thames RG9 2AL England to Weekfield Business Centre Armoor Lane Exton Dulverton TA22 9LD on 21 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mrs Anila Manique Preston as a director on 21 March 2022
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21 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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27 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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12 Sep 2019 |
TM01 |
Termination of appointment of Nilesh Karavadara as a director on 10 September 2019
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29 Jun 2019 |
AP01 |
Appointment of Dr Nilesh Karavadara as a director on 28 June 2019
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29 Jun 2019 |
PSC07 |
Cessation of Anila Manique Preston as a person with significant control on 28 June 2019
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