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 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Jeremy Hyman on 22 July 2020
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22 Jul 2020 |
CH01 |
Director's details changed for James Thomas Hitchman on 22 July 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 22 July 2020
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15 Jun 2020 |
PSC01 |
Notification of Andrew Watson as a person with significant control on 4 June 2020
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15 Jun 2020 |
PSC07 |
Cessation of Jeremy Hyman as a person with significant control on 4 June 2020
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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12 May 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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13 Apr 2020 |
CH01 |
Director's details changed for Miss Clare Lafferty on 14 October 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew Richard Watson on 23 December 2019
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23 Dec 2019 |
AP01 |
Appointment of Mr Andrew Richard Watson as a director on 23 December 2019
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15 Oct 2019 |
AP01 |
Appointment of Miss Clare Lafferty as a director on 14 October 2019
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16 Sep 2019 |
PSC04 |
Change of details for Mr Jeremy Hyman as a person with significant control on 16 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Jeremy Hyman on 16 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for James Thomas Hitchman on 16 September 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from 36 Campion Drive Bradley Stoke Bristol BS32 0BH England to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 13 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from 23 Heathfield Gardens London NW11 9HY England to 36 Campion Drive Bradley Stoke Bristol BS32 0BH on 2 September 2019
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