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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23 Apr 2024 |
AD01 |
Registered office address changed from C/O Resolve Bulldog House London Road, Twyford Reading Berkshire RG10 9EU to 77a Richmond Road Twickenham TW1 3AW on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Katherine Elizabeth Hagan on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Mark Bayliss on 23 April 2024
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23 Apr 2024 |
PSC04 |
Change of details for Ms Katherine Elizabeth Hagan as a person with significant control on 23 April 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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28 Mar 2023 |
PSC04 |
Change of details for Ms Katherine Elizabeth Hagan as a person with significant control on 13 March 2023
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Ian Mark Bayliss on 30 April 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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12 Nov 2020 |
SH02 |
Sub-division of shares on 5 November 2020
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06 Nov 2020 |
MR01 |
Registration of charge 084533520001, created on 2 November 2020
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14 Oct 2020 |
PSC04 |
Change of details for Ms Katherine Elizabeth Hagan as a person with significant control on 14 October 2019
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13 Oct 2020 |
PSC04 |
Change of details for Ms Katherine Elizabeth Hagan as a person with significant control on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Ms Katherine Hagan on 13 October 2020
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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04 Dec 2019 |
TM01 |
Termination of appointment of Elizabeth Anne Cannon as a director on 2 December 2019
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02 Dec 2019 |
AP01 |
Appointment of Ms Katherine Hagan as a director on 2 December 2019
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02 Dec 2019 |
PSC01 |
Notification of Katherine Hagan as a person with significant control on 14 October 2019
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02 Dec 2019 |
PSC07 |
Cessation of Elizabeth Anne Cannon as a person with significant control on 14 October 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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