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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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31 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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21 Apr 2018 |
AD01 |
Registered office address changed from Wagholme House Norden Road Maidenhead Berks SL6 4BQ England to Bruton Charles, the Coach House the Coach House Greys Green Business Centre Henley-on-Thames Oxfordshire RG9 4QG on 21 April 2018
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21 Apr 2018 |
MR04 |
Satisfaction of charge 1 in full
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19 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
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09 Jul 2017 |
TM02 |
Termination of appointment of Peter Austin Christian Fry as a secretary on 1 July 2017
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08 Jul 2017 |
AD01 |
Registered office address changed from 8 Anthonys Avenue Poole Dorset BH14 8JH to Wagholme House Norden Road Maidenhead Berks SL6 4BQ on 8 July 2017
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07 Jul 2017 |
AP03 |
Appointment of Ms Evelyne Gerniers as a secretary on 6 July 2017
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07 Jul 2017 |
PSC07 |
Cessation of Peter Austin Christian Fry as a person with significant control on 30 June 2017
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07 Jul 2017 |
TM01 |
Termination of appointment of Peter Austin Christian Fry as a director on 30 June 2017
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27 Jun 2017 |
PSC01 |
Notification of Evelyne Gerniers as a person with significant control on 26 June 2017
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27 Jun 2017 |
PSC01 |
Notification of Peter Alan Webster as a person with significant control on 26 June 2017
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26 Jun 2017 |
PSC07 |
Cessation of Martin Victor Beaumont as a person with significant control on 31 January 2017
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