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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19 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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19 Apr 2024 |
PSC04 |
Change of details for Mr Richard Hayes as a person with significant control on 31 January 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Dawn Carol Slater as a director on 29 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Andrew Nicholls as a director on 29 January 2024
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24 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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03 Apr 2023 |
PSC04 |
Change of details for Mr Richard Hayes as a person with significant control on 24 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Andrew Nicholls as a person with significant control on 28 February 2023
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03 Apr 2023 |
PSC07 |
Cessation of Dawn Carol Slater as a person with significant control on 24 March 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Jun 2020 |
PSC01 |
Notification of Richard Hayes as a person with significant control on 8 June 2020
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07 May 2020 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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22 Apr 2020 |
TM02 |
Termination of appointment of Callum Vincent Crofts-Wheal as a secretary on 22 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Callum Vincent Crofts-Wheal as a director on 22 April 2020
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22 Apr 2020 |
PSC07 |
Cessation of Callum Vincent Crofts-Wheal as a person with significant control on 22 April 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from 111 Lower Ground Floor 111 Charterhouse Street London EC1M 6AW England to 2 Inches Yard Newbury Berkshire RG14 5DP on 4 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Callum Vincent Crofts-Wheal on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mrs Dawn Carol Slater on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Andrew Nicholls on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Richard Hayes on 3 March 2020
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