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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16 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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10 Jul 2024 |
AA |
Micro company accounts made up to 29 February 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 5-7 Colndale Road Poyle Industrial Estate Colnbrook Slough SL3 0HQ United Kingdom to 5-7 Colndale Road Poyle Industrial Estate Colnbrook Berkshire SL3 0HQ on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 5-7 Colndale Road Poyle Trading Estate Colnbrook Slough SL3 0HQ United Kingdom to 5-7 Colndale Road Poyle Industrial Estate Colnbrook Slough SL3 0HQ on 2 January 2024
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20 Dec 2023 |
AD01 |
Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom to 5-7 Colndale Road Poyle Trading Estate Colnbrook Slough SL3 0HQ on 20 December 2023
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22 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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16 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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02 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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23 Jul 2021 |
CH03 |
Secretary's details changed for Ms Celine Andree Gauld on 23 July 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Ms Celine Andree Gauld on 23 July 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Julian Xavier Aime Gauld as a director on 7 April 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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26 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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23 Apr 2019 |
PSC07 |
Cessation of Anne Marie Aimee Pierrette Gauld as a person with significant control on 27 February 2019
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23 Apr 2019 |
PSC01 |
Notification of Celine Andree Gauld as a person with significant control on 27 February 2019
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15 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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31 Jan 2018 |
TM01 |
Termination of appointment of Anne Marie Aimee Pierrette Gauld as a director on 1 December 2017
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31 Jan 2018 |
AP01 |
Appointment of Mr Julian Xavier Aime Gauld as a director on 1 December 2017
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2022 under section 1088 of the Companies Act 2006
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14 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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