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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07 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 25 July 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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25 Aug 2023 |
PSC04 |
Change of details for Mr Graham Illingworth as a person with significant control on 25 August 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mr Graham Illingworth on 25 August 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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19 Apr 2022 |
TM01 |
Termination of appointment of Karen Elizabeth Illingworth as a director on 7 September 2021
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19 Apr 2022 |
PSC07 |
Cessation of Karen Elizabeth Illingworth as a person with significant control on 7 September 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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14 Sep 2021 |
PSC04 |
Change of details for Mrs Karen Elizabeth Illingworth as a person with significant control on 13 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Illingworth on 13 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Illingworth on 13 September 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mrs Karen Elizabeth Illingworth as a person with significant control on 13 September 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Graham Illingworth as a person with significant control on 6 April 2016
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22 Mar 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 22 March 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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16 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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15 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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02 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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