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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20 Jan 2025 |
TM01 |
Termination of appointment of Robin Paul Haycock as a director on 20 January 2025
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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21 Apr 2023 |
PSC07 |
Cessation of Robin Paul Haycock as a person with significant control on 29 March 2023
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21 Apr 2023 |
PSC01 |
Notification of William B Wachtel as a person with significant control on 26 April 2022
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21 Apr 2023 |
AP01 |
Appointment of Mr Paul Stewart Goodman as a director on 16 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Neil Stuart Mcadam as a person with significant control on 26 April 2022
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29 Mar 2023 |
PSC07 |
Cessation of Frances Maria Storm Chosan Fernandes as a person with significant control on 26 April 2022
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24 Feb 2023 |
TM01 |
Termination of appointment of Paul Mark Bridden as a director on 26 April 2022
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23 Feb 2023 |
TM01 |
Termination of appointment of Neil Stuart Mcadam as a director on 26 April 2022
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23 Feb 2023 |
TM01 |
Termination of appointment of Frances Maria Storm Chosan Fernandes as a director on 26 April 2022
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23 Feb 2023 |
PSC04 |
Change of details for Mrs Frances Maria Storm Chosan Fernandes as a person with significant control on 22 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Robin Paul Haycock on 22 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mrs Frances Maria Storm Chosan Fernandes on 22 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Robin Paul Haycock as a person with significant control on 22 February 2023
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19 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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08 Apr 2021 |
PSC01 |
Notification of Frances Maria Storm Chosan Fernandes as a person with significant control on 1 April 2021
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08 Apr 2021 |
PSC01 |
Notification of Neil Stuart Mcadam as a person with significant control on 1 April 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 29 March 2021
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