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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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
AD01 |
Registered office address changed from The Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH England to 4 Camberley Business Centre Stanhope Road Bracebridge, Camberley Surrey GU15 3DP on 3 May 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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06 Aug 2020 |
PSC07 |
Cessation of Theravada Holdings Limited as a person with significant control on 16 April 2019
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06 Aug 2020 |
PSC01 |
Notification of Stephen William Tiley as a person with significant control on 16 April 2019
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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28 Jul 2020 |
SH02 |
Sub-division of shares on 4 March 2020
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivided 04/03/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
SH08 |
Change of share class name or designation
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15 Jul 2020 |
PSC07 |
Cessation of Stephen William Tiley as a person with significant control on 16 April 2019
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15 Jul 2020 |
PSC02 |
Notification of Theravada Holdings Limited as a person with significant control on 16 April 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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09 Apr 2020 |
AP01 |
Appointment of Mr Robert Joseph Craig as a director on 3 April 2020
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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08 Jan 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to The Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH on 8 January 2019
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