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 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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22 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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03 Dec 2023 |
AD01 |
Registered office address changed from Venture House, 2 Arlington Square Downshire Way Bracknell RG12 1WA England to International House George Curl Way Southampton SO18 2RZ on 3 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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23 Aug 2023 |
PSC04 |
Change of details for Miss Matilda Mwenya as a person with significant control on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Ms Matilda Mwenya on 22 August 2023
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27 May 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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17 Oct 2022 |
TM01 |
Termination of appointment of Rory Patrick Lavelle as a director on 5 October 2022
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08 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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04 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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04 Sep 2021 |
PSC01 |
Notification of Matilda Mwenya as a person with significant control on 4 September 2021
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04 Sep 2021 |
PSC07 |
Cessation of Rory Patrick Lavelle as a person with significant control on 4 September 2021
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26 Apr 2021 |
PSC01 |
Notification of Rory Lavelle as a person with significant control on 12 April 2021
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26 Apr 2021 |
PSC07 |
Cessation of Matilda Mwenya as a person with significant control on 1 January 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Ms Matilda Mwenya on 12 April 2021
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11 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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27 May 2020 |
MR04 |
Satisfaction of charge 116643420001 in full
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27 Mar 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Nov 2019 |
AD01 |
Registered office address changed from Venture House, 2 Arlington Court, Bracknell Downshire Way Bracknell Berkshire RG12 1WA England to Venture House, 2 Arlington Square Downshire Way Bracknell RG12 1WA on 24 November 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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30 Jul 2019 |
MR01 |
Registration of charge 116643420001, created on 24 July 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from Atrium Court the Ring Bracknell RG12 1BW England to Venture House, 2 Arlington Court, Bracknell Downshire Way Bracknell Berkshire RG12 1WA on 16 July 2019
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10 Jul 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / ms matilda mwenya
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