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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11 Nov 2024 |
MR04 |
Satisfaction of charge 011817410021 in full
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11 Nov 2024 |
MR04 |
Satisfaction of charge 011817410022 in full
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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03 Mar 2020 |
MR01 |
Registration of charge 011817410022, created on 20 February 2020
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20 Feb 2020 |
MR01 |
Registration of charge 011817410021, created on 20 February 2020
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02 Dec 2019 |
MR01 |
Registration of charge 011817410020, created on 28 November 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from The Old Courthouse London Road Ascot SL5 7FL England to London Court London Road Bracknell Berkshire RG12 2UT on 5 November 2019
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06 Sep 2019 |
MR04 |
Satisfaction of charge 19 in full
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05 Sep 2019 |
MR04 |
Satisfaction of charge 18 in full
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28 Aug 2019 |
TM01 |
Termination of appointment of Timothy John Wynn-Williams as a director on 23 August 2019
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28 Aug 2019 |
PSC07 |
Cessation of Timothy John Wynn-Williams as a person with significant control on 23 August 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Gary John David Short as a director on 23 August 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from Kingswick House Kingswick Drive Sunninghill Berkshire SL5 7BH to The Old Courthouse London Road Ascot SL5 7FL on 28 August 2019
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28 Aug 2019 |
PSC02 |
Notification of Shorstan Company Limited (The) as a person with significant control on 23 August 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Sophie Jane Wynn-Williams as a director on 1 August 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Katie Joanna Liquorish as a director on 1 August 2019
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