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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13 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Feb 2024 |
AP03 |
Appointment of Mr Robert Daniel Stavely as a secretary on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr David Charles Hawkins as a director on 1 February 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Phillip Venner as a secretary on 31 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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08 Nov 2023 |
AD02 |
Register inspection address has been changed from Inspired Easthampstead Road Bracknell RG12 1YQ England to Inspired Easthampstead Road Bracknell RG12 1YQ
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08 Nov 2023 |
AD02 |
Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Inspired Easthampstead Road Bracknell RG12 1YQ
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22 May 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Feb 2023 |
AP01 |
Appointment of Mr Justin Jacobs as a director on 23 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Stephen Geoffrey Bolton as a director on 10 February 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Thomas Lyle as a director on 27 January 2023
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22 Dec 2022 |
MR01 |
Registration of charge 030882130017, created on 21 December 2022
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21 Dec 2022 |
MR04 |
Satisfaction of charge 030882130016 in full
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07 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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01 Jun 2022 |
TM01 |
Termination of appointment of Stephen Charlton as a director on 31 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Thomas Lyle as a director on 11 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Anthony Hartis as a director on 11 May 2022
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07 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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28 Feb 2022 |
AP01 |
Appointment of Marie-Anne Bousaba as a director on 28 February 2022
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09 Nov 2021 |
TM01 |
Termination of appointment of Abhimanyu Singh Dahiya as a director on 8 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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12 Oct 2021 |
AP01 |
Appointment of Mr Justin Staadecker as a director on 12 October 2021
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17 Jun 2021 |
MR01 |
Registration of charge 030882130016, created on 15 June 2021
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27 May 2021 |
AP01 |
Appointment of Mr Andrew John Bromfield as a director on 26 May 2021
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23 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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