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 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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11 Feb 2021 |
AP01 |
Appointment of Mr Michael Joseph Pellegrino as a director on 1 February 2021
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Prashant Bapna on 26 October 2020
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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06 May 2020 |
PSC05 |
Change of details for J. W. Spear & Sons Limited as a person with significant control on 27 April 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 27 April 2020
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21 Apr 2020 |
PSC05 |
Change of details for J. W. Spear & Sons Limited as a person with significant control on 6 April 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 6 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2020 |
SH20 |
Statement by Directors
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09 Jan 2020 |
SH19 |
Statement of capital on 9 January 2020
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09 Jan 2020 |
CAP-SS |
Solvency Statement dated 02/12/19
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 02/12/2019
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RES06 ‐
Resolution of reduction in issued share capital
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05 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Prashant Bapna on 21 August 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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