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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21 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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08 Oct 2024 |
PSC04 |
Change of details for Mrs Sheila Janet Simison as a person with significant control on 1 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Jeremy Charles Simison on 1 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Jeremy Charles Simison on 1 October 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2024 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 May 2019 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 7 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 7 May 2019
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17 Oct 2018 |
PSC07 |
Cessation of Sheila Janet Simison as a person with significant control on 6 April 2016
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17 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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26 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 October 2017
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31 Jan 2018 |
PSC04 |
Change of details for Mrs Sheila Janet Simison as a person with significant control on 10 January 2017
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