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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17 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 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 6 September 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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12 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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18 Nov 2019 |
PSC04 |
Change of details for Mr Guy Alastair Charrison as a person with significant control on 1 January 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Guy Alastair Charrison on 1 January 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Sep 2018 |
AD01 |
Registered office address changed from New Boundary House London Road Sunningdale Berkshire SL5 0DJ to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 19 September 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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05 Apr 2018 |
PSC04 |
Change of details for Mr Guy Alastair Charrison as a person with significant control on 5 April 2018
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16 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2017 |
TM01 |
Termination of appointment of Michael John Cumper as a director on 1 November 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 May 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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08 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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