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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02 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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10 Oct 2023 |
CH01 |
Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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06 Mar 2023 |
CH01 |
Director's details changed for Michael Jon Cockcroft on 1 March 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023
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06 Jan 2023 |
PSC05 |
Change of details for Six Continents Investments Limited as a person with significant control on 1 January 2023
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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29 Jun 2022 |
AP03 |
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 29 June 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Fiona Littlebury-Cuttell as a secretary on 29 June 2022
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14 Sep 2021 |
RP04AP03 |
Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary
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03 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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04 Mar 2020 |
AP01 |
Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Nicolette Henfrey as a director on 24 February 2020
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Aug 2019 |
AP01 |
Appointment of Heather Carol Wood as a director on 31 July 2019
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23 Aug 2019 |
TM01 |
Termination of appointment of Michael Todd Glover as a director on 31 July 2019
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