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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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew John Hutt on 15 July 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Jan 2022 |
AD01 |
Registered office address changed from Bourbon Court Nightingales Corner Amersham HP7 9QS England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 20 January 2022
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27 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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27 Jul 2021 |
PSC04 |
Change of details for Mr Andrew John Hutt as a person with significant control on 26 July 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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30 Jul 2020 |
PSC04 |
Change of details for Mr Andrew John Hutt as a person with significant control on 2 June 2018
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03 Jul 2020 |
SH03 |
Purchase of own shares.
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22 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 May 2020
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21 Apr 2020 |
SH02 |
Statement of capital on 3 April 2020
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05 Apr 2020 |
TM01 |
Termination of appointment of Harshida Mistry as a director on 3 April 2020
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05 Apr 2020 |
TM01 |
Termination of appointment of Simon Guy Williams as a director on 3 April 2020
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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01 Mar 2019 |
AD01 |
Registered office address changed from 60 Cunliffe Close Oxford OX2 7BL England to Bourbon Court Nightingales Corner Amersham HP7 9QS on 1 March 2019
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23 Aug 2018 |
AA |
Micro company accounts made up to 31 July 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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07 Jun 2018 |
AD01 |
Registered office address changed from 17 Cline Road Guildford Surrey GU1 3NB to 60 Cunliffe Close Oxford OX2 7BL on 7 June 2018
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