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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31 Oct 2024 |
CH01 |
Director's details changed for Mr Lee John Reilly on 18 October 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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30 Oct 2024 |
CH01 |
Director's details changed for Sam Shine on 18 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Matthew Berry on 18 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Matthew Jeffery on 31 January 2024
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30 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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08 Nov 2023 |
AD01 |
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Barton House the Street Bredhurst Gillingham Kent ME7 3LQ on 8 November 2023
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28 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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15 Sep 2023 |
AD01 |
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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05 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Matthew Jeffery as a director on 23 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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06 Jul 2020 |
AP01 |
Appointment of Sam Shine as a director on 3 July 2020
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06 Jul 2020 |
AP01 |
Appointment of Lee Reilly as a director on 3 July 2020
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03 Jul 2020 |
AP01 |
Appointment of Matthew Berry as a director on 3 July 2020
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30 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2019
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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