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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12 Sep 2024 |
PSC04 |
Change of details for Mr Adrian Stokes as a person with significant control on 1 March 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mr Adrian Stokes as a person with significant control on 1 March 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Adrian Stokes on 1 March 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Adrian Stokes on 1 March 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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23 May 2024 |
TM02 |
Termination of appointment of Kelvin William Abbott as a secretary on 31 March 2024
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15 Apr 2024 |
PSC01 |
Notification of Sarah Mary Stokes as a person with significant control on 1 March 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Adrian Stokes as a person with significant control on 1 March 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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13 May 2021 |
CH03 |
Secretary's details changed for Mr Kelvin William Abbott on 13 May 2021
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 3 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
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19 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/01/2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 19/05/2020.
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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