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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05 Feb 2025 |
AA |
Accounts for a dormant company made up to 31 May 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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11 Apr 2024 |
TM01 |
Termination of appointment of Rodney Allan Entwistle as a director on 1 April 2024
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Graeme Patrick Howard on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Rodney Allan Entwistle on 10 November 2023
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10 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Alison Jane Howard on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Graeme Patrick Howard as a person with significant control on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Rodney Allan Entwistle as a person with significant control on 10 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Unit 2, Stiles & Co Taplow Road Taplow Maidenhead SL6 0JQ on 10 November 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House Station Road Egham TW20 9LF England to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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07 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Graeme Patrick Howard on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Rodney Allan Entwistle on 25 July 2022
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25 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Alison Jane Howard on 25 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Rodney Allan Entwistle as a person with significant control on 25 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Graeme Patrick Howard as a person with significant control on 25 July 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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22 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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08 Mar 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House Station Road Egham TW20 9LF on 8 March 2021
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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22 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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