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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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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12 Dec 2023 |
PSC01 |
Notification of Eva Liss as a person with significant control on 1 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Paul Barrie Liss as a person with significant control on 1 December 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Sacha Juliet Llewellyn as a director on 28 November 2023
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20 Oct 2023 |
TM02 |
Termination of appointment of Steven David Maisel as a secretary on 1 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr George William Richards as a director on 1 October 2023
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29 Mar 2023 |
AD02 |
Register inspection address has been changed to Lindenmuth House 37 Greenham Business Park Greenham Thatcham RG19 6HW
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29 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Apr 2021 |
PSC04 |
Change of details for Mr Paul Barrie Liss as a person with significant control on 12 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mrs Sacha Juliet Llewellyn as a person with significant control on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Barrie Liss on 12 April 2021
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12 Apr 2021 |
PSC04 |
Change of details for Mrs Sacha Juliet Llewellyn as a person with significant control on 12 April 2021
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12 Apr 2021 |
PSC04 |
Change of details for Mr Paul Barrie Liss as a person with significant control on 12 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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30 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mrs Sacha Juliet Llewellyn on 6 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Paul Barrie Liss on 6 August 2019
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21 May 2019 |
PSC04 |
Change of details for Mrs Sacha Juliet Llewellyn as a person with significant control on 19 May 2019
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