Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
|
|
|
27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
01 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Dec 2021 |
AD01 |
Registered office address changed from 25 Norfolk Road Maidenhead SL6 7AU England to 55 Norfolk Road Maidenhead SL6 7AU on 13 December 2021
|
|
|
02 Dec 2021 |
AD01 |
Registered office address changed from Remenham House 3 Regatta Place Marlow Road Bourne End SL8 5TD England to 25 Norfolk Road Maidenhead SL6 7AU on 2 December 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
31 Aug 2021 |
TM01 |
Termination of appointment of Peter William James Sheppard as a director on 29 August 2021
|
|
|
31 Aug 2021 |
TM01 |
Termination of appointment of Angela Seymour as a director on 29 August 2021
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
|
|
|
03 Nov 2020 |
PSC07 |
Cessation of Peter William James Sheppard as a person with significant control on 28 August 2020
|
|
|
02 Jul 2020 |
TM01 |
Termination of appointment of Dag Andre Ivarsoy as a director on 30 April 2020
|
|
|
22 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
|
|
|
19 Nov 2019 |
CH01 |
Director's details changed for Ms Angela Seymour-Jones on 19 November 2019
|
|
|
02 May 2019 |
AP01 |
Appointment of Mr Dag Andre Ivarsoy as a director on 1 May 2019
|
|
|
13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
22 Nov 2018 |
AD01 |
Registered office address changed from Remenham House Marlow Road Bourne End SL8 5TD England to Remenham House 3 Regatta Place Marlow Road Bourne End SL8 5TD on 22 November 2018
|
|
|
22 Nov 2018 |
AD01 |
Registered office address changed from Suite 8 Moorbridge Court Moorbridge Road Maidenhead Berkshire SL6 8LT to Remenham House Marlow Road Bourne End SL8 5TD on 22 November 2018
|
|
|
08 Nov 2018 |
PSC04 |
Change of details for Mr Peter William James Sheppard as a person with significant control on 24 April 2017
|
|