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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29 Feb 2024 |
TM01 |
Termination of appointment of Jane Wiltshire as a director on 29 February 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel James Mcdonald on 16 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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01 Nov 2023 |
AP01 |
Appointment of Mr Blair Parker as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Keith James Austin as a director on 1 November 2023
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01 Nov 2023 |
PSC07 |
Cessation of Keith James Austin as a person with significant control on 1 November 2023
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2023 |
AP01 |
Appointment of Mrs Tejinder Pawar as a director on 1 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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03 Oct 2022 |
AD01 |
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 3 October 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Eelain Ong as a director on 11 April 2022
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05 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jun 2020 |
TM01 |
Termination of appointment of Graeme Hugh Galloway as a director on 30 June 2020
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17 Jan 2020 |
AP01 |
Appointment of Ms Helen Elizabeth Robertson as a director on 1 January 2020
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02 Jan 2020 |
PSC07 |
Cessation of Alex Bridgeman as a person with significant control on 31 December 2019
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02 Jan 2020 |
TM01 |
Termination of appointment of Alexander Howard Bridgeman as a director on 31 December 2019
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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02 Dec 2019 |
PSC02 |
Notification of Exel Investments Limited as a person with significant control on 6 April 2016
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17 Jul 2019 |
TM01 |
Termination of appointment of Peter Gerrard Flanagan as a director on 15 July 2019
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17 Jul 2019 |
PSC07 |
Cessation of Peter Gerrard Flanagan as a person with significant control on 15 July 2019
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