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 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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20 Sep 2023 |
PSC07 |
Cessation of Christopher David Owen as a person with significant control on 15 August 2023
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20 Sep 2023 |
PSC02 |
Notification of Trojan Consultants Limited as a person with significant control on 15 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Christopher David Owen as a director on 15 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Robert Niel Coppack as a director on 15 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX England to 55 Baker Street London W1U 7EU on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr John Frederick Campbell Abel as a director on 15 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Howard Woodley Sears as a director on 15 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Christopher John Bates as a director on 15 August 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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21 Feb 2023 |
PSC04 |
Change of details for Mr Christopher David Owen as a person with significant control on 16 March 2020
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21 Feb 2023 |
PSC07 |
Cessation of Robert Niel Coppack as a person with significant control on 16 March 2020
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01 Feb 2023 |
AD01 |
Registered office address changed from Unit 1 Bridge House Brants Bridge Bracknell Berkshire RG12 9BG England to Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX on 1 February 2023
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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26 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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20 Aug 2020 |
PSC01 |
Notification of Robert Niel Coppack as a person with significant control on 16 March 2020
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16 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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