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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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from 2 Waterside Drive Langley Slough Berkshire SL3 6EZ England to 2 Waterside Court Waterside Drive Langley Slough SL3 6EZ on 25 November 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from 1 Waterside Court Waterside Drive Langley Slough Berkshire SL3 6EZ England to 2 Waterside Drive Langley Slough Berkshire SL3 6EZ on 25 November 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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31 May 2024 |
TM01 |
Termination of appointment of Peter Willis Jarvis as a director on 31 May 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Martyn Oakton as a director on 14 February 2024
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16 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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29 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Peter Willis Jarvis on 17 April 2019
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25 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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17 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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26 Jul 2018 |
AD01 |
Registered office address changed from 14 Bentinck Court Bentinck Road West Drayton Middx UB7 7RQ to 1 Waterside Court Waterside Drive Langley Slough Berkshire SL3 6EZ on 26 July 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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20 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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29 Jun 2017 |
PSC02 |
Notification of Investec Bank Plc as a person with significant control on 6 April 2016
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29 Jun 2017 |
PSC01 |
Notification of Peter Willis Jarvis as a person with significant control on 6 April 2016
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29 Jun 2017 |
PSC01 |
Notification of Peter Jonathan Ward as a person with significant control on 6 April 2016
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