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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02 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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11 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Bohdan Andrzej Hybala on 10 March 2022
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29 Jul 2021 |
AD01 |
Registered office address changed from 60 Oak Tree Road Marlow Buckinghamshire SL73EQ England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 29 July 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 29 July 2021
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17 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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10 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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07 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 May 2019 |
AD01 |
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL on 9 May 2019
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12 Dec 2018 |
CH01 |
Director's details changed for Mr Bohdan Andrzej Hybala on 12 December 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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07 Jul 2017 |
PSC07 |
Cessation of Shine Regent Investment Limited as a person with significant control on 6 April 2016
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13 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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06 Jul 2016 |
CS01 |
Confirmation statement made on 6 July 2016 with updates
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08 Mar 2016 |
AD01 |
Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 8 March 2016
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