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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20 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2024
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29 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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24 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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24 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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25 May 2023 |
CH01 |
Director's details changed for Mrs Susan Catherine Mitchell on 25 May 2023
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25 May 2023 |
PSC04 |
Change of details for Mrs Susan Catherine Mitchell as a person with significant control on 25 May 2023
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25 May 2023 |
PSC04 |
Change of details for Mrs Susan Catherine Mitchell as a person with significant control on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mrs Susan Catherine Mitchell on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from Apartment 26 Marigold House No1 Wallingford Way Maidenhead Berkshire SL6 1GG United Kingdom to 11 Hawthorne Place Ascot Berkshire SL5 9FU on 25 May 2023
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03 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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30 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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10 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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06 Sep 2019 |
TM02 |
Termination of appointment of Simon Peter Mitchell as a secretary on 2 September 2019
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15 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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07 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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31 Jul 2018 |
AD01 |
Registered office address changed from 64 Talbot Way Nantwich Cheshire CW5 7RQ to Apartment 26 Marigold House No1 Wallingford Way Maidenhead Berkshire SL6 1GG on 31 July 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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21 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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02 Mar 2018 |
PSC04 |
Change of details for Mrs Susan Catherine Mitchell as a person with significant control on 7 June 2017
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02 Mar 2018 |
PSC07 |
Cessation of Simon Peter Mitchell as a person with significant control on 7 June 2017
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25 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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