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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15 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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08 Oct 2024 |
CH01 |
Director's details changed for Mr David George Shimell on 30 September 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Craig Anthony Brown on 30 September 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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27 Oct 2023 |
PSC07 |
Cessation of Vanessa Shimell as a person with significant control on 1 December 2021
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Sep 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jul 2022 |
AD01 |
Registered office address changed from Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 29 July 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Vanessa Shimell as a director on 1 December 2021
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07 Apr 2022 |
TM02 |
Termination of appointment of Vanessa Shimell as a secretary on 1 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Mar 2021 |
PSC04 |
Change of details for Mrs Vanessa Shimell as a person with significant control on 31 July 2020
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15 Mar 2021 |
PSC04 |
Change of details for Mr Craig Anthony Brown as a person with significant control on 31 July 2020
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15 Mar 2021 |
PSC04 |
Change of details for Mr David George Shimell as a person with significant control on 31 July 2020
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15 Oct 2020 |
AD02 |
Register inspection address has been changed from C/O Harper Broom Aston House York Road Maidenhead Berkshire SL6 1SF England to Assembly House 34 -38 Broadway Maidenhead SL6 1LU
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14 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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04 Aug 2020 |
AD01 |
Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Assembly House 34 - 38 Broadway Maidenhead SL6 1LU on 4 August 2020
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07 May 2020 |
MR01 |
Registration of charge 042965890002, created on 30 April 2020
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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