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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09 Oct 2024 |
TM01 |
Termination of appointment of Jeffrey David Hobbs as a director on 1 September 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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09 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2023 |
PSC07 |
Cessation of Esperante B.V. as a person with significant control on 31 May 2016
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31 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Sep 2022 |
TM02 |
Termination of appointment of Geoffrey Paul Dowling as a secretary on 15 September 2022
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15 Sep 2022 |
AP04 |
Appointment of Windsor Accountancy Limited as a secretary on 15 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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15 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 15 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
AP01 |
Appointment of Mr Sean Davis as a director on 1 July 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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25 May 2021 |
CH01 |
Director's details changed for Mr Dean Marc Slagel on 20 May 2021
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06 May 2021 |
CH03 |
Secretary's details changed for Mr Geoffrey Paul Dowling on 5 May 2021
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 1 September 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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14 Jun 2017 |
CS01 |
Confirmation statement made on 30 May 2017 with updates
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16 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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