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 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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02 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Ms Joanne Philippa Glover on 30 September 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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04 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from Innovation House Molly Millars Close Wokingham RG41 2RX England to Unit 8 H, Millars Brook Molly Millars Lane Wokingham RG41 2AD on 24 April 2023
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04 Oct 2022 |
AD01 |
Registered office address changed from 2 Dorney Wood Villas Burnham Berkshire SL1 8PU to Innovation House Molly Millars Close Wokingham RG41 2RX on 4 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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01 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from 43 43 Highfield Lane Maidenhead Berks SL6 3AX England to 2 Dorney Wood Villas Burnham Berkshire SL1 8PU on 1 June 2021
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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17 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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27 Mar 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 September 2018
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with no updates
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07 Nov 2017 |
PSC04 |
Change of details for Mr James Barrington Eastick as a person with significant control on 2 November 2017
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07 Nov 2017 |
PSC04 |
Change of details for Ms Joanne Philippa Glover as a person with significant control on 2 November 2017
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07 Nov 2017 |
PSC04 |
Change of details for Mr Benjamin Charles Eastick as a person with significant control on 2 November 2017
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04 Oct 2017 |
AD01 |
Registered office address changed from 12 Russet Road Maidenhead Berkshire SL6 3HL to 43 43 Highfield Lane Maidenhead Berks SL6 3AX on 4 October 2017
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03 Oct 2017 |
TM02 |
Termination of appointment of Acepoint Enterprises Limited as a secretary on 29 September 2017
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