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 |
AA |
Total exemption full accounts made up to 31 January 2024
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26 Jul 2024 |
MR04 |
Satisfaction of charge 036269930024 in full
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13 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Aug 2023 |
MR01 |
Registration of charge 036269930024, created on 10 August 2023
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06 Jun 2023 |
MR04 |
Satisfaction of charge 036269930019 in full
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06 Jun 2023 |
MR04 |
Satisfaction of charge 036269930020 in full
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06 Jun 2023 |
MR04 |
Satisfaction of charge 036269930023 in full
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06 Jun 2023 |
MR04 |
Satisfaction of charge 036269930022 in full
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06 Jun 2023 |
MR04 |
Satisfaction of charge 036269930021 in full
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14 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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17 Feb 2022 |
CH03 |
Secretary's details changed for Tamara Russell on 17 February 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mrs Tamara Nicole Russell on 27 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Simon Anthony Russell on 27 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mrs Tamara Nicole Russell as a person with significant control on 27 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mr Simon Anthony Russell as a person with significant control on 27 January 2022
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01 Nov 2021 |
PSC04 |
Change of details for Mrs Tamara Nicole Russell as a person with significant control on 1 November 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Simon Anthony Russell as a person with significant control on 1 November 2021
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30 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 October 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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