Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2008
|
|
|
13 Jan 2023 |
PSC07 |
Cessation of Julia Dobson as a person with significant control on 6 April 2016
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
16 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 16 November 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
01 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 1 September 2020
|
|
|
25 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
|
|
|
01 Oct 2019 |
PSC04 |
Change of details for Ms Julia Dobson as a person with significant control on 1 February 2018
|
|
|
01 Oct 2019 |
PSC04 |
Change of details for Mr Andrew Robert Pooley as a person with significant control on 1 February 2018
|
|
|
13 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
12 Feb 2019 |
AD01 |
Registered office address changed from Suites 1 & 2, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 12 February 2019
|
|
|
16 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
|
|
|
24 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
27 Sep 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
|
|
|
05 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|
|
07 Oct 2016 |
CS01 |
Confirmation statement made on 26 September 2016 with updates
|
|
|
25 Jan 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
|
|