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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30 Jan 2024 |
AP01 |
Appointment of Mr Dale Christian Mcdonald as a director on 13 November 2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2018
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07 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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01 Nov 2023 |
TM01 |
Termination of appointment of Nathan John Sydney Wilson as a director on 15 September 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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25 Jan 2022 |
CH03 |
Secretary's details changed for Ms Nicola Baldwin on 17 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Anthony Ferris on 17 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Richard James Baldwin on 17 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Nathan John Sydney Wilson on 17 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mr Wayne Richard Baldwin as a person with significant control on 17 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Ms Lorraine Baldwin as a person with significant control on 17 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Ms Nicola Baldwin as a person with significant control on 17 January 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from Buckland House Waterside Drive Langley Business Park Slough Berkshire SL3 6EZ England to Unit 7 Waterside Drive Langley Business Park Slough Berkshire SL3 6EZ on 24 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Nathan John Sydney Wilson as a director on 31 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Alexander Mccreadie as a director on 31 December 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2021 |
MR01 |
Registration of charge 045979340001, created on 2 February 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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18 Jan 2021 |
CH01 |
Director's details changed for Anthony Ferris on 6 December 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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