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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19 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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22 Sep 2022 |
AP01 |
Appointment of Mr Stephen Dines as a director on 22 September 2022
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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16 Jun 2022 |
AD01 |
Registered office address changed from Unit 3 Western Road Bracknell RG12 1RW England to Unit 3 the Western Centre Western Road Bracknell Berkshire RG12 1RW on 16 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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12 Jan 2022 |
AD01 |
Registered office address changed from Stableway North Street Winkfield Windsor SL4 4SY England to Unit 3 Western Road Bracknell RG12 1RW on 12 January 2022
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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2021 |
PSC07 |
Cessation of Paul Robert Daly as a person with significant control on 22 April 2021
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04 Oct 2021 |
PSC07 |
Cessation of Paul Robert Daly as a person with significant control on 22 April 2021
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04 Oct 2021 |
PSC07 |
Cessation of Mandy Daly as a person with significant control on 22 April 2021
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04 Oct 2021 |
PSC02 |
Notification of Esl Holdings Limited as a person with significant control on 22 April 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Perry Kenneth Day as a director on 10 September 2021
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15 Sep 2021 |
MR01 |
Registration of charge 044379640002, created on 10 September 2021
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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29 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 29/06/2021.
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11 Mar 2021 |
MR04 |
Satisfaction of charge 044379640001 in full
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22 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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