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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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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11 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Arthur Parris on 7 June 2023
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09 Jun 2023 |
CH03 |
Secretary's details changed for Mr Edward Sutcliffe on 7 June 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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09 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Arthur Parris on 9 December 2021
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19 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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15 Apr 2021 |
AD02 |
Register inspection address has been changed from S4B (Uk) Ltd, Burlington House 1-13 York Road Maidenhead Berkshire SL6 1SQ England to 71-75 Shelton Street London WC2H 9JQ
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23 Feb 2021 |
AD01 |
Registered office address changed from 36 Lower Cookham Road Maidenhead SL6 8JU England to 71-75 Shelton Street London Greater London WC2H 9JQ on 23 February 2021
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04 Nov 2020 |
AD01 |
Registered office address changed from S4B (Uk) Ltd Burlington House 1-13 York Road Maidenhead Berkshire SL6 1SQ England to 36 Lower Cookham Road Maidenhead SL6 8JU on 4 November 2020
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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16 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Richard Arthur Parris as a director on 5 November 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Alan O'brien as a director on 4 November 2019
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19 Mar 2019 |
AD02 |
Register inspection address has been changed from 34 Clarendon Road Watford WD17 1JJ England to S4B (Uk) Ltd, Burlington House 1-13 York Road Maidenhead Berkshire SL6 1SQ
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18 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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05 Dec 2018 |
AA |
Full accounts made up to 30 June 2018
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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30 Aug 2018 |
AD01 |
Registered office address changed from 34 Clarendon Road Watford Herts WD17 1JJ to S4B (Uk) Ltd Burlington House 1-13 York Road Maidenhead Berkshire SL6 1SQ on 30 August 2018
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01 Jun 2018 |
MR01 |
Registration of charge 050656100007, created on 24 May 2018
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