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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01 May 2024 |
MR04 |
Satisfaction of charge 028974620002 in full
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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20 Sep 2023 |
AP03 |
Appointment of Ms Jessica Troiano as a secretary on 25 August 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Mark Wanstall as a director on 25 August 2023
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20 Sep 2023 |
TM02 |
Termination of appointment of Emily Jessica Brinkert as a secretary on 25 August 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Emily Jessica Brinkert as a director on 25 August 2023
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21 Aug 2023 |
MR01 |
Registration of charge 028974620002, created on 21 August 2023
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from Suite 2.1 Switchback Office Park Gardner Road Maidenhead Berkshire SL6 7RJ United Kingdom to York House 18 York Road Maidenhead SL6 1SF on 28 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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09 Feb 2022 |
CH03 |
Secretary's details changed for Emily Jessica Brinkert on 31 January 2022
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09 Feb 2022 |
PSC04 |
Change of details for Brandon David Friesen as a person with significant control on 31 January 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Martin John Simcock on 31 January 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Joseph Anthony Parente on 31 January 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Brandon David Friesen on 31 January 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Emily Jessica Brinkert on 31 January 2022
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09 Jul 2021 |
AD01 |
Registered office address changed from Suite 2.1 Switchback Office Park Gardner Road Maidenhead Berkshire SL6 7RL England to Suite 2.1 Switchback Office Park Gardner Road Maidenhead Berkshire SL6 7RJ on 9 July 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from The New Boathouse Mill Lane Maidenhead Berkshire SL6 0AA to Suite 2.1 Switchback Office Park Gardner Road Maidenhead Berkshire SL6 7RL on 7 July 2021
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-05
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03 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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14 Dec 2020 |
PSC07 |
Cessation of John Philip Langstone as a person with significant control on 31 October 2020
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14 Dec 2020 |
PSC07 |
Cessation of Martin John Simcock as a person with significant control on 31 October 2020
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