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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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 2 March 2022
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17 Aug 2022 |
AA01 |
Current accounting period shortened from 2 March 2023 to 31 December 2022
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08 Jul 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 2 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Palfreeman as a director on 2 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Paul Leonard Aitchison as a director on 2 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Peter Kavanagh as a director on 2 March 2022
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16 Mar 2022 |
AP03 |
Appointment of Mr Paul Leonard Aitchison as a secretary on 2 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 16 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Richard Palfreeman as a director on 2 March 2022
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16 Mar 2022 |
PSC02 |
Notification of The Romans Group (Uk) Limited as a person with significant control on 2 March 2022
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16 Mar 2022 |
PSC07 |
Cessation of Richard Palfreeman as a person with significant control on 2 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 28 Church Road Stanmore London HA7 4XR to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 16 March 2022
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16 Mar 2022 |
PSC07 |
Cessation of Elizabeth Ann Palfreeman as a person with significant control on 2 March 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Ms Elizabeth Ann Leaver on 3 February 2022
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03 Feb 2022 |
PSC04 |
Change of details for Ms Elizabeth Ann Leaver as a person with significant control on 3 February 2022
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-approve proposed acquisition 25/11/2021
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2021
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03 Dec 2021 |
SH20 |
Statement by Directors
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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25 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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