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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27 Apr 2024 |
CH03 |
Secretary's details changed for Mr Keith Davis on 27 April 2024
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27 Apr 2024 |
CH01 |
Director's details changed for Mr Keith Anthony Davis on 27 April 2024
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27 Apr 2024 |
CH01 |
Director's details changed for Mr Darren James Lynch on 27 April 2024
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27 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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03 Mar 2021 |
PSC01 |
Notification of Darren James Lynch as a person with significant control on 6 April 2016
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03 Mar 2021 |
PSC01 |
Notification of Keith Anthony Davis as a person with significant control on 6 April 2016
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Keith Anthony Davis on 19 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Darren James Lynch on 19 February 2021
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23 Feb 2021 |
CH03 |
Secretary's details changed for Mr Keith Davis on 19 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of Darren James Lynch as a person with significant control on 6 April 2016
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23 Feb 2021 |
PSC07 |
Cessation of Keith Anthony Davis as a person with significant control on 6 April 2016
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23 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berks SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 23 February 2021
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01 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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13 Sep 2019 |
MR01 |
Registration of charge 065732780001, created on 10 September 2019
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31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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