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 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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24 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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15 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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20 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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10 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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28 Nov 2020 |
MR04 |
Satisfaction of charge 117272210001 in full
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02 Oct 2020 |
MR01 |
Registration of charge 117272210001, created on 30 September 2020
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07 Aug 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Richard John Maclachlan as a director on 28 July 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Roland Robert Joseph Perry as a director on 7 July 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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12 Feb 2020 |
PSC05 |
Change of details for Fibonacci Topco Limited as a person with significant control on 24 April 2019
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12 Feb 2020 |
AD01 |
Registered office address changed from 32 Cliddesden Road Basingstoke RG21 3ET England to 129 Devonshire House Wade Road Basingstoke RG24 8PE on 12 February 2020
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company changed 29/05/2019
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31 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-29
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07 May 2019 |
TM01 |
Termination of appointment of William Joseph Skinner as a director on 24 April 2019
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07 May 2019 |
AP01 |
Appointment of Mr Roland Robert Joseph Perry as a director on 24 April 2019
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07 May 2019 |
AP01 |
Appointment of Dr Sandip Kaur Dau as a director on 24 April 2019
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07 May 2019 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 24 April 2019
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07 May 2019 |
TM01 |
Termination of appointment of Victoria Anne Wain as a director on 24 April 2019
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