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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05 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Aug 2024 |
DS01 |
Application to strike the company off the register
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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11 Mar 2024 |
PSC07 |
Cessation of Peter Joseph Carr as a person with significant control on 8 December 2023
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11 Mar 2024 |
PSC04 |
Change of details for Mrs Frances Elizabeth Carr as a person with significant control on 8 December 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of Peter Joseph Carr as a director on 8 December 2023
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11 Mar 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 29 February 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mrs Frances Elizabeth Carr as a person with significant control on 6 April 2016
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07 Dec 2022 |
PSC04 |
Change of details for Mr Peter Joseph Carr as a person with significant control on 6 April 2016
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18 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 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 11 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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01 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 1 September 2020
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27 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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20 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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