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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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06 Mar 2024 |
AP01 |
Appointment of Mr Raymond William Empson as a director on 17 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Nicholas James Earley as a director on 17 February 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 5 James Nasmyth Way, Eccles Manchester Lancs M30 0SF to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 6 March 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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22 Jun 2022 |
MR01 |
Registration of charge 030871890005, created on 15 June 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Diane Cheesebrough as a director on 28 January 2022
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Ian Crook on 1 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Ian Crook as a director on 1 October 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Matthew Peter Murphy as a director on 1 August 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Anthony Tyrone Camilleri as a director on 31 December 2019
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Sep 2019 |
AP01 |
Appointment of Mr Fabien Caqueret as a director on 16 September 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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26 Jun 2019 |
AP01 |
Appointment of Mrs Diane Cheesebrough as a director on 1 May 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of David Eric Steventon as a director on 30 April 2019
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07 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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