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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04 Apr 2024 |
TM01 |
Termination of appointment of Andrew Craig Napier as a director on 19 March 2024
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Dec 2023 |
MR01 |
Registration of charge 122025660001, created on 6 December 2023
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06 Dec 2023 |
AP03 |
Appointment of Mr Julian Owen Cappelli as a secretary on 5 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Adam George Crocker as a director on 5 December 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Michael James Clare as a director on 2 January 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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01 Sep 2022 |
TM01 |
Termination of appointment of Renee Susan Bowman as a director on 22 August 2022
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15 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Scott De'cent as a director on 26 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Scott De'cent on 17 November 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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04 Aug 2021 |
AP01 |
Appointment of Mr Scott De'cent as a director on 25 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Christopher Thomas Twible as a director on 25 July 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Matthew John Shepstone as a director on 25 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Adam George Crocker as a director on 25 February 2021
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10 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Andrew Craig Napier as a director on 26 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Sinead Margaret Ryan as a director on 26 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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18 Aug 2020 |
AD01 |
Registered office address changed from Suite 3, Second Floor, Profile West 950 Great West Road Brentford Middlesex TW8 9ES United Kingdom to 5a Millars Brook Business Park Molly Millars Lane Wokingham RG41 2AD on 18 August 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Matthew Richard Guy Kennett as a director on 28 February 2020
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