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Company number 04585819

Date	Type	Description	View / Download
19 Jul 2024	MR04	Satisfaction of charge 045858190004 in full	(1 page)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(5 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(38 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
15 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
23 Oct 2023	TM01	Termination of appointment of Peter Alan Davidson as a director on 16 January 2023	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
10 Oct 2022	AP01	Appointment of Mr Richard Peter Gray as a director on 7 October 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Anthony David Tompkins as a director on 7 October 2022	(1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(11 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(36 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
12 Aug 2022	AD01	Registered office address changed from Nicholsons House Nicholson Walk Maidenhead SL6 1LD England to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 12 August 2022	(1 page)
17 May 2022	AA01	Previous accounting period extended from 29 April 2022 to 30 April 2022	(1 page)
12 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(11 pages)
12 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(34 pages)
12 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
12 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
12 Oct 2021	AP01	Appointment of Mr Anthony David Tompkins as a director on 12 October 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Andrew Bones as a director on 12 October 2021	(1 page)
01 Jul 2021	AD01	Registered office address changed from Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD England to Nicholsons House Nicholson Walk Maidenhead SL6 1LD on 1 July 2021	(1 page)
18 May 2021	AD01	Registered office address changed from Freetrade Exchange 37 Peter Street Manchester M2 5GB England to Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD on 18 May 2021	(1 page)