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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05 Aug 2024 |
TM02 |
Termination of appointment of Nicola Macleod as a secretary on 31 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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17 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 12 December 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Russell Leslie O'brien as a director on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Ms Jill Belinda Shedden as a director on 1 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of David John House as a director on 1 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of James Stephen Bessell as a director on 1 August 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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27 Jun 2023 |
SH02 |
Statement of capital on 22 May 2023
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11 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jan 2023 |
SH02 |
Statement of capital on 31 May 2022
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14 Jan 2023 |
SH02 |
Statement of capital on 7 December 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/05/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
AP01 |
Appointment of Mr Neil James Mcculloch as a director on 2 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Vincent Mark Hanafin as a director on 2 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Christopher Michael O’Shea as a director on 2 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Christopher Martin Cox as a director on 2 February 2022
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09 Dec 2021 |
SH19 |
Statement of capital on 9 December 2021
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09 Dec 2021 |
SH20 |
Statement by Directors
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09 Dec 2021 |
CAP-SS |
Solvency Statement dated 02/12/21
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