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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22 Apr 2024 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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28 Oct 2022 |
CH04 |
Secretary's details changed
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27 Oct 2022 |
CH01 |
Director's details changed for Sir Timothy John O'brien on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mrs Melanie Frances Ann Duff on 27 October 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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10 Jan 2022 |
TM02 |
Termination of appointment of James Cowper Trustees Limited as a secretary on 19 November 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to 1386 London Road Leigh-on-Sea SS9 2UJ on 20 December 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jan 2020 |
CH04 |
Secretary's details changed for James Cowper Trustees Limited on 3 January 2020
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03 Jan 2020 |
CH01 |
Director's details changed for Sir Timothy John O'brien on 25 November 2019
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03 Jan 2020 |
CH04 |
Secretary's details changed for James Cowper Trustees Limited on 25 November 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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29 Nov 2019 |
PSC04 |
Change of details for Sir Timothy John O'brien as a person with significant control on 18 November 2019
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29 Nov 2019 |
CH01 |
Director's details changed for Sir Timothy John O'brien on 18 November 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 28 November 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Dec 2018 |
CH01 |
Director's details changed for Sir Timothy John O'brien on 23 November 2011
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06 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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06 Dec 2018 |
CH01 |
Director's details changed for Sir Timothy John O'brien on 18 November 2018
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