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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Aug 2024 |
TM01 |
Termination of appointment of Lars Anders Christer Welinder as a director on 11 June 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR England to 44 Baldwin Avenue Eastbourne BN21 1UP on 11 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Roy Fuscone on 13 June 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Roy Fuscone as a person with significant control on 13 June 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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17 Nov 2022 |
AD01 |
Registered office address changed from 65 Wessex Gardens Twyford Reading RG10 0BA England to Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR on 17 November 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mr Roy Fuscone as a person with significant control on 12 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Roy Fuscone on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Park House 10 Ray Park Aveneue Maidenhead SL6 8DS to 65 Wessex Gardens Twyford Reading RG10 0BA on 12 September 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Aug 2022 |
AP03 |
Appointment of Mr John Henry Peter Upton as a secretary on 19 August 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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03 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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30 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 October 2018
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
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