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 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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16 Oct 2024 |
AD01 |
Registered office address changed from 7 7 Avior 10 Longhurst Lane Maidenhead Berkshire SL6 8XA England to 7 Avior 10 Longworth Drive Maidenhead SL6 8XA on 16 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Richmond House Newlands Drive Maidenhead Berkshire SL6 4LL England to 7 7 Avior 10 Longhurst Lane Maidenhead Berkshire SL6 8XA on 16 October 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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12 Jan 2023 |
AP01 |
Appointment of Mr Guy Andrew Fisher as a director on 1 January 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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10 Nov 2022 |
TM01 |
Termination of appointment of Gregory Charles Wilkinson as a director on 10 October 2021
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10 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from First Floor Frascati Way Maidenhead SL6 4UY England to Richmond House Newlands Drive Maidenhead Berkshire SL6 4LL on 6 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Simon Davis as a director on 29 March 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Jonathan Ryland Davis as a director on 23 December 2019
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31 Jul 2020 |
PSC07 |
Cessation of Simon Davis as a person with significant control on 29 March 2020
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31 Jul 2020 |
PSC07 |
Cessation of Jonathan Davis as a person with significant control on 23 December 2019
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of a director
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04 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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04 Nov 2018 |
PSC01 |
Notification of Chris Barrett as a person with significant control on 1 March 2017
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04 Nov 2018 |
PSC07 |
Cessation of James Peter Overy as a person with significant control on 18 June 2018
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