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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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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08 Apr 2024 |
TM01 |
Termination of appointment of Spencer George Brooks as a director on 28 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Aaron Joseph Cilia as a director on 8 April 2024
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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16 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Apr 2023 |
PSC07 |
Cessation of Stanley Morrison Hetherington as a person with significant control on 7 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Faye Patricia Hetherington as a person with significant control on 7 April 2023
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11 Apr 2023 |
PSC01 |
Notification of Dean Nelson as a person with significant control on 7 April 2023
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26 Feb 2023 |
AP01 |
Appointment of Mr Aaron Joseph Cilia as a director on 20 February 2023
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26 Feb 2023 |
AP01 |
Appointment of Mr Spencer George Brooks as a director on 20 February 2023
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25 Feb 2023 |
AP01 |
Appointment of Ms Julie Linda Wills as a director on 20 February 2023
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25 Feb 2023 |
AD01 |
Registered office address changed from Unit 12 New Farm Buildings Drift Road Maidenhead SL6 3st England to Unit 11 and 12, New Farm Buildings Drift Road Maidenhead SL6 3st on 25 February 2023
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25 Feb 2023 |
AP01 |
Appointment of Mr Dean Nelson as a director on 20 February 2023
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25 Feb 2023 |
TM01 |
Termination of appointment of Faye Patricia Hetherington as a director on 20 February 2023
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25 Feb 2023 |
AP01 |
Appointment of Mr Andrew Paul Merritt as a director on 20 February 2023
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25 Feb 2023 |
AP01 |
Appointment of Mr Christopher Michael Hillman as a director on 20 February 2023
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25 Feb 2023 |
AP01 |
Appointment of Mrs Helen Julie Taylor as a director on 20 February 2023
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25 Feb 2023 |
AD01 |
Registered office address changed from 12a the Broadway Woking Surrey GU21 5AP to Unit 12 New Farm Buildings Drift Road Maidenhead SL6 3st on 25 February 2023
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25 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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16 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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