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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07 Aug 2024 |
AD01 |
Registered office address changed from Unit 13 West Town Farm, Farm Road Taplow Maidenhead SL6 0PT England to 15B Boyne Park Tunbridge Wells TN4 8EL on 7 August 2024
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01 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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13 Apr 2022 |
CERTNM |
Company name changed second serve LIMITED\certificate issued on 13/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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19 Jun 2020 |
PSC01 |
Notification of James Andrew Watts as a person with significant control on 1 January 2020
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
AA01 |
Previous accounting period shortened from 1 April 2020 to 31 March 2020
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19 May 2020 |
TM02 |
Termination of appointment of Freddie Watts as a secretary on 19 May 2020
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19 May 2020 |
CH03 |
Secretary's details changed for Mr Freddie Paul Watts on 19 May 2020
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19 May 2020 |
PSC04 |
Change of details for Mr Freddie Paul Watts as a person with significant control on 19 May 2020
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19 May 2020 |
CH01 |
Director's details changed for Mr Freddie Paul Watts on 19 May 2020
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11 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2020 |
AA |
Unaudited abridged accounts made up to 1 April 2019
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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28 Nov 2019 |
CH01 |
Director's details changed for Mr James Andrew Watts on 1 September 2019
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21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 1 April 2018
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06 Dec 2018 |
AP03 |
Appointment of Mr Freddie Watts as a secretary on 5 April 2018
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25 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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