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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27 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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27 Jul 2024 |
CH01 |
Director's details changed for Ms Philippa Jane Weyl Wills on 1 June 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Marc Simeon Bloxsom Payne as a director on 24 January 2024
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Hereby disapplied 01/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to 10 Station Road Uppingham Oakham LE15 9TZ on 20 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 8 September 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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18 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Assembly House 34 - 38 Broadway Maidenhead SL6 1LU on 4 August 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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20 Nov 2019 |
AP01 |
Appointment of Philippa Jane Weyl Wills as a director on 24 September 2019
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10 Jul 2019 |
TM01 |
Termination of appointment of Robert Hugo Weyl Wills as a director on 3 July 2019
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10 Jul 2019 |
TM02 |
Termination of appointment of Robert Hugo Weyl Wills as a secretary on 3 July 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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12 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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02 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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21 Jun 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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