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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11 Aug 2025 |
AD01 |
Registered office address changed from Queensgate House Cookham Road Bracknell Berkshire RG12 1RB England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 11 August 2025
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01 Aug 2025 |
CH01 |
Director's details changed for Mr Paul Michael Hamilton on 30 July 2025
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31 Jul 2025 |
PSC04 |
Change of details for Mr Paul Michael Hamilton as a person with significant control on 30 July 2025
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08 Jul 2025 |
CS01 |
Confirmation statement made on 8 July 2025 with updates
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01 Jul 2025 |
PSC01 |
Notification of Alan Jonathan Simpson as a person with significant control on 18 June 2025
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01 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2025
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26 Jun 2025 |
TM01 |
Termination of appointment of Peter Richard Milton as a director on 18 June 2025
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26 Jun 2025 |
TM01 |
Termination of appointment of John Richards as a director on 18 June 2025
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24 Jun 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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21 May 2025 |
PSC01 |
Notification of Paul Michael Hamilton as a person with significant control on 15 May 2025
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20 May 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 20 May 2025
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20 May 2025 |
TM01 |
Termination of appointment of Michael George Johnson as a director on 15 May 2025
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10 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Alan Jonathan Simpson on 3 September 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Michael Hamilton on 31 July 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Michael Hamilton on 29 November 2022
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Michael George Johnson on 27 September 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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