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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24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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06 Jan 2022 |
CH01 |
Director's details changed for Alison Relf on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr John Cownley on 5 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 5 January 2022
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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03 Feb 2021 |
CH03 |
Secretary's details changed for Mr John Cownley on 3 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Alison Relf on 3 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr John Cownley on 3 February 2021
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21 Apr 2020 |
AD01 |
Registered office address changed from Suite 103,Highland House 165-167 the Broadway London SW19 1NE England to Belmont Place Belmont Road Maidenhead SL6 6TB on 21 April 2020
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11 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Mar 2020 |
SH08 |
Change of share class name or designation
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority 03/03/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2020 |
AP03 |
Appointment of Mr John Cownley as a secretary on 31 December 2019
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12 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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12 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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12 Jan 2020 |
TM02 |
Termination of appointment of Brian Alfred Cox as a secretary on 31 December 2019
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02 Aug 2019 |
AD01 |
Registered office address changed from Unit 2 Temple Place 247 the Broadway London SW19 1SD to Suite 103,Highland House 165-167 the Broadway London SW19 1NE on 2 August 2019
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20 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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20 Jul 2019 |
AP01 |
Appointment of Mr John Cownley as a director on 19 July 2019
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