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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28 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Stephen Alistair Mellish as a director on 1 July 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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12 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Nov 2022 |
MR04 |
Satisfaction of charge 056216770002 in full
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14 Sep 2022 |
AD02 |
Register inspection address has been changed from 24 Kingfisher Court Newbury RG14 5SJ England to Lovejoys Frilsham Thatcham RG18 9XQ
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12 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 24 Kingfisher Court Newbury RG14 5SJ
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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12 Aug 2022 |
AD01 |
Registered office address changed from 24 Kingfisher Court Newbury Berkshire RG14 5SJ England to Lovejoys Frilsham Thatcham Berkshire RG18 9XQ on 12 August 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Aug 2021 |
MR04 |
Satisfaction of charge 056216770001 in full
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17 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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30 Jun 2020 |
MR01 |
Registration of charge 056216770002, created on 25 June 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/11/2020
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08 Apr 2019 |
PSC01 |
Notification of Victor Hormuz Mistry as a person with significant control on 5 April 2019
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21 Mar 2019 |
TM02 |
Termination of appointment of Kim Andrews-Butler as a secretary on 21 March 2019
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18 Mar 2019 |
PSC07 |
Cessation of Maxim Services Group Ltd as a person with significant control on 14 March 2019
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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