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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24 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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27 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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29 Mar 2021 |
MR01 |
Registration of charge 030459160005, created on 26 March 2021
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25 Mar 2021 |
MR01 |
Registration of charge 030459160004, created on 22 March 2021
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19 Nov 2020 |
MR01 |
Registration of charge 030459160003, created on 16 November 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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30 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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31 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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30 Jun 2018 |
MR04 |
Satisfaction of charge 2 in full
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19 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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31 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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25 Jan 2018 |
SH03 |
Purchase of own shares.
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11 Jan 2018 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2017
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11 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jul 2017 |
AD01 |
Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 19 July 2017
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02 May 2017 |
TM01 |
Termination of appointment of Timothy Roger Bonnett as a director on 28 April 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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