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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18 Oct 2024 |
CH01 |
Director's details changed for Jason Ball on 1 October 2024
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18 Oct 2024 |
PSC04 |
Change of details for Jason Ball as a person with significant control on 1 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Eleanor Dawn Simpson-Ball on 1 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from Link Spaces, Botanica Suite 03, Ditton Park Riding Court Road Slough Berkshire SL3 9LL United Kingdom to Suite 03 Link Spaces, Botanica Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 17 October 2024
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07 Oct 2024 |
PSC04 |
Change of details for Jason Ball as a person with significant control on 30 September 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Eleanor Dawn Simpson-Ball on 30 September 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Jason Ball on 30 September 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from Unit 2 Pegasus Court 26 Herschel Street Slough Berkshire SL1 1PA to Link Spaces, Botanica Suite 03, Ditton Park Riding Court Road Slough Berkshire SL3 9LL on 4 October 2024
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19 Sep 2024 |
PSC07 |
Cessation of Eleanor Dawn Simpson-Ball as a person with significant control on 23 August 2024
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19 Sep 2024 |
PSC01 |
Notification of Jason Ball as a person with significant control on 23 August 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
AP01 |
Appointment of Eleanor Dawn Simpson-Ball as a director on 8 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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09 Aug 2023 |
PSC07 |
Cessation of Jason Ball as a person with significant control on 8 August 2023
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09 Aug 2023 |
PSC01 |
Notification of Eleanor Dawn Simpson-Ball as a person with significant control on 8 August 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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21 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
MR04 |
Satisfaction of charge 3 in full
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21 Feb 2022 |
MR01 |
Registration of charge 042563380005, created on 15 February 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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29 Jun 2021 |
PSC04 |
Change of details for Mr Jason Ball as a person with significant control on 6 April 2016
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