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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19 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
AP01 |
Appointment of Mrs Jill Copeland-Cowley as a director on 20 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Benjamin Charles Arthur Graves Bambrough as a director on 19 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Iris Daniela Susanne Kupatt as a director on 16 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Simon Wray as a director on 25 February 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Martin Lotzer as a director on 25 February 2022
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01 Jan 2022 |
AD01 |
Registered office address changed from 3 Hitcham House, Hitcham Lane Burnham Slough SL1 7DP to 7 Hitcham House, Hitcham Lane Burnham Slough SL1 7DP on 1 January 2022
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01 Jan 2022 |
AP03 |
Appointment of Mr Perry Colin Ashwood as a secretary on 1 January 2022
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01 Jan 2022 |
TM02 |
Termination of appointment of Catherine Anne Cardwell Howard as a secretary on 1 January 2022
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01 Jan 2022 |
CH01 |
Director's details changed for Mrs Catherine Anne Cardwell Browning on 1 January 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Perry Colin Ashwood on 18 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Perry Colin Ashwood as a director on 18 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of John Philip Woodhams as a director on 18 January 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Catherine Anne Cardwell Browning on 20 April 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jun 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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