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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27 Apr 2024 |
CH03 |
Secretary's details changed for Mr Christopher Jason Taylor on 24 January 2024
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27 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher Jason Taylor on 24 January 2024
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27 Apr 2024 |
CH01 |
Director's details changed for Mr Scott Paul Raison on 24 January 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Jan 2024 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 52 Windsor Street Uxbridge UB8 1AB on 24 January 2024
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10 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2021.
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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26 Apr 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
PSC04 |
Change of details for Mr Scott Paul Raison as a person with significant control on 17 February 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mr Christopher Jason Taylor as a person with significant control on 17 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Jason Taylor on 17 February 2021
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17 Feb 2021 |
CH03 |
Secretary's details changed for Mr Christopher Jason Taylor on 17 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Scott Paul Raison on 17 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 17 February 2021
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07 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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02 Jun 2020 |
CS01 |
06/05/20 Statement of Capital gbp 100
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16 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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08 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
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