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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Malcolm Gene Humphrey on 11 July 2022
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21 Nov 2022 |
CH03 |
Secretary's details changed for Mr Mark Humphrey on 11 July 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Humphrey on 11 July 2022
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 11 July 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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08 Mar 2021 |
PSC01 |
Notification of Peter Daniel Humphrey as a person with significant control on 6 April 2016
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19 Feb 2021 |
PSC04 |
Change of details for Mr Malcolm Gene Humphrey as a person with significant control on 6 April 2016
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19 Feb 2021 |
PSC04 |
Change of details for Mr Mark Humphrey as a person with significant control on 6 April 2016
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19 Feb 2021 |
PSC07 |
Cessation of Peter Daniel Humphrey as a person with significant control on 6 April 2016
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16 Feb 2021 |
CH03 |
Secretary's details changed for Mr Mark Humphrey on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Malcolm Gene Humphrey on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Humphrey on 16 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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09 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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30 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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14 Jan 2019 |
MR04 |
Satisfaction of charge 019900930032 in full
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