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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15 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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09 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Feb 2023 |
MR01 |
Registration of charge 111457970003, created on 1 February 2023
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02 Feb 2023 |
MR04 |
Satisfaction of charge 111457970001 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 111457970002 in full
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24 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mary Coyne on 8 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 1 April 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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06 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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19 Nov 2019 |
TM01 |
Termination of appointment of Kevin Charles Mccarthy as a director on 14 November 2019
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02 Aug 2019 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE United Kingdom to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 2 August 2019
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20 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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14 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
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14 Mar 2019 |
PSC07 |
Cessation of Kevin Charles Mccarthy as a person with significant control on 10 April 2018
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08 Jun 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 April 2018
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03 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2018
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ANNOTATION
Clarification a second filed SH01 was filed on 08/06/2018
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30 Apr 2018 |
AP01 |
Appointment of Mr David Robert Smith as a director on 10 April 2018
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