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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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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31 Oct 2023 |
PSC04 |
Change of details for Mr Paul Ringsell as a person with significant control on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Simon Ringsell on 31 October 2023
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31 Oct 2023 |
CH03 |
Secretary's details changed for Mr Paul Simon Ringsell on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew James Brattle on 31 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Andy Brattle as a person with significant control on 31 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 31 October 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
AA01 |
Previous accounting period shortened from 28 August 2022 to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 28 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Simon Ringsell on 25 August 2021
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25 Aug 2021 |
CH03 |
Secretary's details changed for Mr Paul Simon Ringsell on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew James Brattle on 25 August 2021
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01 Aug 2021 |
AD01 |
Registered office address changed from First & Second Floors, 25a High Street, High Street Maidenhead Berkshire SL6 1JG England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 1 August 2021
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
CC04 |
Statement of company's objects
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11 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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