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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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors 23/03/2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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24 Mar 2023 |
PSC01 |
Notification of Pui Heng Gilbert Young as a person with significant control on 23 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Liam Huse as a director on 23 March 2023
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24 Mar 2023 |
PSC01 |
Notification of Mark Richard Evans as a person with significant control on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Pui Heng Gilbert Young as a director on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Mark Richard Evans as a director on 23 March 2023
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24 Mar 2023 |
PSC07 |
Cessation of Liam Peter Harry Huse as a person with significant control on 23 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG to 10 Merthen Grove Tattenhoe Milton Keynes Buckinghamshire MK4 3AX on 24 March 2023
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24 Mar 2023 |
PSC07 |
Cessation of Lauren Stacey Hughes as a person with significant control on 28 February 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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08 Oct 2018 |
AD01 |
Registered office address changed from 25 Avondale Ash Vale Aldershot Hampshire GU12 5NE England to 10 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG on 8 October 2018
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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14 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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