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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13 Mar 2024 |
AA |
Total exemption full accounts made up to 24 June 2023
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 15/12/2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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13 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2023
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13 Feb 2024 |
SH03 |
Purchase of own shares.
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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06 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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29 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Jul 2023 |
PSC07 |
Cessation of Anne-Marie Louise Brown as a person with significant control on 10 July 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 24 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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08 Mar 2022 |
TM01 |
Termination of appointment of Steven Anthony Brown as a director on 8 March 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from 18 st. Judes Road Englefield Green Egham TW20 0BY England to 18 st. Judes Road Englefield Green Egham Surrey TW20 0BY on 16 February 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 24 June 2021
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15 Feb 2022 |
AD01 |
Registered office address changed from C/O Beverley Williams & Associates 62 High Street Sunningdale Berks SL5 9NN to 18 st. Judes Road Englefield Green Egham TW20 0BY on 15 February 2022
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15 Feb 2022 |
PSC01 |
Notification of Anne-Marie Louise Brown as a person with significant control on 15 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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15 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 18 st. Judes Road Englefield Green Egham TW20 0BY
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15 Feb 2022 |
AD02 |
Register inspection address has been changed to 18 st. Judes Road Englefield Green Egham TW20 0BY
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15 Feb 2022 |
TM02 |
Termination of appointment of Beverley Robin Skipper Williams as a secretary on 15 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Beverley Robin Williams as a person with significant control on 15 February 2022
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15 Feb 2022 |
AP03 |
Appointment of Mrs Anne-Marie Louise Brown as a secretary on 15 February 2022
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22 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 24 June 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 24 June 2019
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