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 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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30 Jun 2024 |
AA |
Full accounts made up to 29 September 2023
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10 Jun 2024 |
AP01 |
Appointment of Mr William James Michael Cadbury as a director on 10 June 2024
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10 Jun 2024 |
AP03 |
Appointment of Mr William James Michael Cadbury as a secretary on 10 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Alan Bergin as a director on 10 June 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of Alan Bergin as a secretary on 10 June 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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28 Apr 2023 |
AD01 |
Registered office address changed from Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England to Waterfront Building, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 28 April 2023
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23 Mar 2023 |
MR04 |
Satisfaction of charge 032761160013 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 032761160014 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 11 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 12 in full
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03 Feb 2023 |
MR01 |
Registration of charge 032761160015, created on 30 January 2023
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03 Feb 2023 |
MR01 |
Registration of charge 032761160016, created on 30 January 2023
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2022 |
AD01 |
Registered office address changed from Cotswold Farm Standlake Witney Oxfordshire OX29 7RB to Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA on 1 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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27 Jun 2022 |
AA |
Full accounts made up to 1 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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08 Jul 2021 |
AA |
Full accounts made up to 2 October 2020
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02 Jul 2021 |
AP01 |
Appointment of Mr Alan Bergin as a director on 24 June 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of John Charles Patey as a secretary on 24 June 2021
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24 Jun 2021 |
AP03 |
Appointment of Mr Alan Bergin as a secretary on 24 June 2021
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