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 Jan 2025 |
CH01 |
Director's details changed for Mr Peter Rodger Hart on 7 January 2025
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22 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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20 Dec 2024 |
MR01 |
Registration of charge 067856590004, created on 17 December 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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10 Feb 2023 |
MR04 |
Satisfaction of charge 067856590003 in full
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor 107 Power Road London W4 5PY England to 21 William Street Windsor Berkshire SL4 1BB on 20 June 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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30 Oct 2020 |
MR01 |
Registration of charge 067856590003, created on 28 October 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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08 Jan 2020 |
AD01 |
Registered office address changed from 13 Vansittart Estate Windsor SL4 1SE England to 2nd Floor 107 Power Road London W4 5PY on 8 January 2020
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaaration and payment of the interim dividend in respect of the financial year be approved and ratified 06/09/2019
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03 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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17 Jan 2019 |
AD01 |
Registered office address changed from 2nd Floor, 107 Power Road Power Road London W4 5PY England to 13 Vansittart Estate Windsor SL4 1SE on 17 January 2019
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Mar 2018 |
AD01 |
Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to 2nd Floor, 107 Power Road Power Road London W4 5PY on 9 March 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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19 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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