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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10 Feb 2025 |
AP01 |
Appointment of Joshua Steven O'connor as a director on 2 January 2025
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10 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Alan John Mooney as a director on 30 January 2024
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14 Oct 2023 |
CH01 |
Director's details changed for Mr Brett John O'connor on 25 September 2023
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14 Oct 2023 |
PSC04 |
Change of details for Mr Brett John O'connor as a person with significant control on 25 September 2023
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14 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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14 Oct 2023 |
CH01 |
Director's details changed for Mr Brett John O'connor on 15 September 2023
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14 Oct 2023 |
PSC04 |
Change of details for Mr Brett John O'connor as a person with significant control on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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18 Aug 2022 |
AP01 |
Appointment of Mr Alan John Mooney as a director on 1 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Amanda Jane Hall on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mrs Amanda Jane Hall on 7 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mrs Amanda Jane Hall as a person with significant control on 7 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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12 Aug 2021 |
PSC04 |
Change of details for Mr Brett John O'connor as a person with significant control on 20 March 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mr Brett John O'connor as a person with significant control on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Brett John O'connor on 19 March 2021
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19 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 19 March 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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24 Sep 2020 |
AA |
Audited abridged accounts made up to 31 March 2020
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