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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08 Jul 2024 |
MR01 |
Registration of charge 113318050003, created on 3 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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22 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
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18 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Aida Anandi Arasaratnam as a director on 4 August 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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18 Apr 2023 |
AD02 |
Register inspection address has been changed to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
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11 Apr 2023 |
AP01 |
Appointment of Andrew Dafyd Mainwaring as a director on 6 April 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Abhishek Majumdar as a director on 10 February 2023
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13 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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25 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/10/2022.
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24 Oct 2022 |
SH02 |
Sub-division of shares on 12 October 2022
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: sub-division 12/10/2022
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21 Oct 2022 |
MR01 |
Registration of charge 113318050002, created on 12 October 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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26 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Ms Aida Anandi Arasaratnam on 28 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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08 Feb 2021 |
AP01 |
Appointment of Mr Robert Andrew John Dagger as a director on 20 January 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Andrew Dafyd Mainwaring as a director on 20 January 2021
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01 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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07 Feb 2020 |
PSC05 |
Change of details for Thatch Topco Limited as a person with significant control on 14 December 2018
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16 Sep 2019 |
AA |
Full accounts made up to 30 April 2019
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