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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11 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Adam Webb as a director on 19 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Ms Lisa Jane Helen Hughes as a director on 3 April 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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13 Feb 2023 |
TM01 |
Termination of appointment of Charlie Dixon-Prior as a director on 11 February 2023
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07 Dec 2022 |
AP01 |
Appointment of Mr Giles Ballard as a director on 5 December 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
AP01 |
Appointment of Adrian Greensmith as a director on 3 August 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Adam Webb as a director on 6 June 2022
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26 May 2022 |
CH01 |
Director's details changed for Charlie Dixon on 6 May 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
AD01 |
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 5 January 2022
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17 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Roxanne Suzie Claire Kingsman as a director on 22 November 2021
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11 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2021 |
PSC07 |
Cessation of Peter Haley as a person with significant control on 30 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Pamela Mary Proctor as a director on 4 October 2021
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02 Sep 2021 |
AP01 |
Appointment of Charlie Dixon as a director on 19 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Jane Frances Maria Basley as a director on 19 August 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Miss Roxanne Suzie Claire Kingsman on 30 July 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Miss Roxanne Suzie Claire Kingsman on 24 June 2021
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