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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24 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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22 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 18 November 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 May 2020 |
AD01 |
Registered office address changed from 49 Brompton Drive Maidenhead Berkshire SL6 6SP to Belmont Place Belmont Road Maidenhead SL6 6TB on 27 May 2020
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27 May 2020 |
AP03 |
Appointment of Mr Anthony David Twelftree as a secretary on 1 April 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 May 2018 |
PSC08 |
Notification of a person with significant control statement
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02 May 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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01 May 2018 |
PSC07 |
Cessation of Martin Ferdinand Wischnewski as a person with significant control on 26 March 2018
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01 May 2018 |
PSC07 |
Cessation of Pamela Spooner as a person with significant control on 22 June 2017
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29 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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07 Dec 2017 |
TM01 |
Termination of appointment of Pamela Spooner as a director on 22 June 2017
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07 Dec 2017 |
TM01 |
Termination of appointment of Anita Jean Woodcock as a director on 22 June 2017
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07 Dec 2017 |
AD01 |
Registered office address changed from 19 York Road Maidenhead Berks SL6 1SQ to 49 Brompton Drive Maidenhead Berkshire SL6 6SP on 7 December 2017
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11 May 2017 |
CS01 |
Confirmation statement made on 27 March 2017 with updates
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08 Dec 2016 |
AP01 |
Appointment of Anthony David Twelftree as a director on 20 June 2016
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