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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22 Oct 2024 |
TM01 |
Termination of appointment of Kate Yvette Bouchard as a director on 22 October 2024
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Ehab Adel Abbas on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Conor Mo Haynes on 20 June 2023
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07 Jun 2023 |
AAMD |
Amended accounts made up to 30 September 2021
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15 May 2023 |
AP01 |
Appointment of Mr Ehab Adel Abbas as a director on 1 October 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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18 Oct 2022 |
AP01 |
Appointment of Miss Kate Yvette Bouchard as a director on 7 July 2022
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02 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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18 May 2022 |
CH01 |
Director's details changed for Mr Maurice John Haynes on 30 September 2010
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18 May 2022 |
PSC04 |
Change of details for Mr Maurice John Haynes as a person with significant control on 1 March 2020
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17 May 2022 |
CH01 |
Director's details changed for Mr Conor Mo Haynes on 1 April 2021
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17 May 2022 |
AD01 |
Registered office address changed from Unit a6 Grovelands Avenue Winnersh Wokingham Berkshire RG4 5LB United Kingdom to Unit a6 Grovelands Avenue Workshops Winnersh Wokingham RG41 5LB on 17 May 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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11 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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18 Jun 2020 |
MR01 |
Registration of charge 067656300003, created on 9 June 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from Checkley Grange Checkley Lane Wrinehill Crewe Cheshire CW3 9DA United Kingdom to Unit a6 Grovelands Avenue Winnersh Wokingham Berkshire RG4 5LB on 9 June 2020
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03 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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14 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Coner Haynes on 16 January 2019
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