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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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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05 Jan 2023 |
AP01 |
Appointment of Mr David James Richard Owen as a director on 1 January 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
CH03 |
Secretary's details changed for Mr David Brian Owen on 24 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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24 Oct 2022 |
PSC04 |
Change of details for Mr David Brian Owen as a person with significant control on 24 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr David Brian Owen on 24 October 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr David James Richard Owen as a person with significant control on 10 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW United Kingdom to Forest House Office 3 - 5 Horndean Road Bracknell Berkshire RG12 0XQ on 15 March 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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26 Aug 2021 |
PSC04 |
Change of details for Mr David James Richard Owen as a person with significant control on 25 August 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW on 25 August 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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30 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 05/11/2020.
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18 Jul 2019 |
PSC01 |
Notification of David James Richard Owen as a person with significant control on 28 February 2019
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18 Jul 2019 |
PSC04 |
Change of details for Mr David Brian Owen as a person with significant control on 28 February 2019
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25 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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