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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Jacqueline Noelle Peters as a director on 25 September 2024
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11 Oct 2024 |
PSC07 |
Cessation of Jacqueline Noelle Peters as a person with significant control on 25 September 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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18 Jan 2024 |
PSC01 |
Notification of Jacqueline Noelle Peters as a person with significant control on 18 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Christopher Robert James Peters as a director on 18 January 2024
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18 Jan 2024 |
PSC07 |
Cessation of Christopher Robert James Peters as a person with significant control on 18 January 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Oct 2023 |
AP01 |
Appointment of Mrs Jacqueline Noelle Peters as a director on 20 October 2023
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27 Oct 2023 |
TM02 |
Termination of appointment of Christopher Robert James Peters as a secretary on 30 September 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from 1a Waltham Court Milley Lane Ruscombe Reading Berkshire RG10 9AA to 31 Havelock Road Maidenhead SL6 5BJ on 6 April 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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30 Oct 2019 |
MR04 |
Satisfaction of charge 2 in full
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05 Feb 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Christopher Robert James Peters on 5 October 2018
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05 Feb 2019 |
CH03 |
Secretary's details changed for Mr Christopher Robert James Peters on 5 October 2018
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05 Feb 2019 |
PSC04 |
Change of details for Mr Christopher Robert James Peters as a person with significant control on 5 October 2018
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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