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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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from Ashley House 97 London Road Slough Berkshire SL3 7RS United Kingdom to 2 Pioneer Road Farnham Surrey GU9 7GT on 10 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mrs Nona Jane Haslam on 30 December 2021
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Anthony Charles Grenville Haslam on 30 December 2021
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Sep 2022 |
PSC04 |
Change of details for Mr Anthony Charles Grenville Haslam as a person with significant control on 14 September 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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20 Jan 2022 |
PSC01 |
Notification of Nona Jane Haslam as a person with significant control on 29 December 2021
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jan 2021 |
PSC04 |
Change of details for Mr Anthony Charles Grenville Haslam as a person with significant control on 29 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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19 Jan 2021 |
CH01 |
Director's details changed for Nona Jane Haslam on 29 December 2020
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19 Jan 2021 |
CH03 |
Secretary's details changed for Nona Jane Haslam on 29 December 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Anthony Charles Grenville Haslam on 29 December 2020
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21 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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02 Jan 2020 |
PSC04 |
Change of details for Mr Anthony Charles Grenville Haslam as a person with significant control on 29 December 2019
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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16 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Aug 2018 |
AD01 |
Registered office address changed from PO Box 3310 126 Fairlie Road Slough Berkshire SL1 0AG to Ashley House 97 London Road Slough Berkshire SL3 7RS on 10 August 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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