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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03 Jun 2024 |
AP01 |
Appointment of Mr Marcus Darren Johnson as a director on 1 June 2024
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22 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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24 Jul 2023 |
TM01 |
Termination of appointment of Nicola Jane Pusey as a director on 18 July 2023
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16 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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21 Oct 2022 |
AD01 |
Registered office address changed from Suite a2 the Summit 2 Castle Hill Terrace Maidenhead SL6 4JP England to Waterfront House 35 Station Street Nottingham NG2 3DQ on 21 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr John Eugene O'sullivan as a director on 1 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr James Leighton Taylor as a director on 1 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr James Peter Hawkins Stewart as a director on 1 October 2022
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14 Oct 2022 |
TM02 |
Termination of appointment of Glyn Nicholas Pusey as a secretary on 1 October 2022
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14 Oct 2022 |
PSC07 |
Cessation of Nicola Jane Pusey as a person with significant control on 30 September 2022
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14 Oct 2022 |
PSC07 |
Cessation of Vanessa Pegg as a person with significant control on 30 September 2022
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14 Oct 2022 |
PSC02 |
Notification of Macildowie Associates Limited as a person with significant control on 1 October 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business. Notification of cancellation of shares. 30/06/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Suite a2 the Summit Castle Hill Terrace Maidenhead SL6 4JP England to Suite a2 the Summit 2 Castle Hill Terrace Maidenhead SL6 4JP on 5 January 2021
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03 Jan 2021 |
AD01 |
Registered office address changed from Siena Court Broadway Maidenhead SL6 1NJ England to Suite a2 the Summit Castle Hill Terrace Maidenhead SL6 4JP on 3 January 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2020 |
PSC04 |
Change of details for Mrs Nicola Jane Pusey as a person with significant control on 22 December 2020
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22 Dec 2020 |
PSC01 |
Notification of Vanessa Pegg as a person with significant control on 22 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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