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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19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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22 Mar 2024 |
AD01 |
Registered office address changed from 268 Bath Road Slough SL1 4DX England to 268 C/O Grey and Green Limited Bath Road Slough SL1 4DX on 22 March 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from 4 Cordwallis Street Maidenhead SL6 7BE England to 268 Bath Road Slough SL1 4DX on 22 March 2024
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24 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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14 Sep 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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14 Sep 2020 |
CH01 |
Director's details changed for Mrs Marie Francoise Turner on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Philip Turner on 14 September 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
PSC04 |
Change of details for Mr Andrew Philip Turner as a person with significant control on 4 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mrs Marie Francoise Turner on 4 February 2020
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04 Feb 2020 |
PSC04 |
Change of details for Mr Andrew Philip Turner as a person with significant control on 4 February 2020
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Oct 2018 |
AD01 |
Registered office address changed from Unit 1 Fairview Estate Beech Road Wycombe Marsh High Wycombe Buckinghamshire HP11 1RY to 4 Cordwallis Street Maidenhead SL6 7BE on 15 October 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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