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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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29 Apr 2022 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Units 1 & 2 Field View Baynards Green Bicester OX27 7SG on 29 April 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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21 Jun 2021 |
PSC04 |
Change of details for Mrs Marilyn Joan Clements as a person with significant control on 17 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mrs Marilyn Joan Clements as a person with significant control on 6 April 2016
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18 Jun 2021 |
PSC04 |
Change of details for Mrs Marilyn Joan Clements as a person with significant control on 18 June 2021
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18 Jun 2021 |
CH03 |
Secretary's details changed for Marylyn Joan Clements on 17 June 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mrs Marilyn Joan Clements as a person with significant control on 17 June 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Barrie Clements on 23 March 2021
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23 Mar 2021 |
CH03 |
Secretary's details changed for Marylyn Joan Clements on 23 March 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mrs Marilyn Joan Clements as a person with significant control on 23 March 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Barrie Clements as a person with significant control on 23 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 23 March 2021
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20 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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09 Oct 2018 |
MR04 |
Satisfaction of charge 1 in full
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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