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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02 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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11 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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31 Dec 2020 |
AD01 |
Registered office address changed from Regency House 4 Clarence Road Windsor SL4 5AD England to Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN on 31 December 2020
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14 Dec 2020 |
AP04 |
Appointment of Leete Secretarial Services Limited as a secretary on 14 December 2020
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03 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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17 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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09 Jan 2019 |
AD01 |
Registered office address changed from Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to Regency House 4 Clarence Road Windsor SL4 5AD on 9 January 2019
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07 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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25 Apr 2018 |
AD01 |
Registered office address changed from Bennett Clarke & James Suite 3 First Floor Oxford Road East Windsor SL4 1DG England to Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 25 April 2018
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11 Apr 2018 |
AD01 |
Registered office address changed from 18a Dwight Road Watford WD18 9DA England to Bennett Clarke & James Suite 3 First Floor Oxford Road East Windsor SL4 1DG on 11 April 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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05 Mar 2018 |
AD01 |
Registered office address changed from 80 Peascod Street Windsor Berkshire SL4 1DH to 18a Dwight Road Watford WD18 9DA on 5 March 2018
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16 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
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28 Feb 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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30 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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07 Sep 2016 |
AP01 |
Appointment of Mr Justin Alexander Miles as a director on 1 September 2016
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