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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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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21 Apr 2022 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Units 1 & 2 Field View Baynards Green Bicester OX27 7SG on 21 April 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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18 Oct 2021 |
PSC04 |
Change of details for Mrs Lisa Marie Smith as a person with significant control on 18 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Lee Simon Smith on 18 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Lee Simon Smith as a person with significant control on 18 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mrs Lisa Marie Smith on 18 October 2021
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19 Jul 2021 |
PSC04 |
Change of details for Mr Lee Simon Smith as a person with significant control on 19 March 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mr Lee Simon Smith as a person with significant control on 6 April 2016
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22 Mar 2021 |
PSC04 |
Change of details for Mrs Lisa Marie Smith as a person with significant control on 6 April 2016
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19 Mar 2021 |
CH01 |
Director's details changed for Mrs Lisa Marie Smith on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Lee Simon Smith on 19 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 19 March 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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04 Oct 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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