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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07 Nov 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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16 Sep 2022 |
PSC04 |
Change of details for Mr James Scott Evans as a person with significant control on 16 August 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathon Daniel Lamb on 16 August 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Andre Hendriks on 16 August 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr James Scott Evans on 16 August 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to The Courtyard High Street Ascot Berkshire SL5 7HP on 16 September 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 May 2022 |
CH01 |
Director's details changed for Mr Andre Hendriks on 1 May 2022
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14 Feb 2022 |
MR04 |
Satisfaction of charge 070418600002 in full
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23 Dec 2021 |
MR01 |
Registration of charge 070418600005, created on 22 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 070418600006, created on 22 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathon Daniel Lamb on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Andre Hendriks on 22 February 2021
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22 Feb 2021 |
PSC04 |
Change of details for Mr James Scott Evans as a person with significant control on 22 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 22 February 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mr James Scott Evans as a person with significant control on 2 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr James Scott Evans on 2 February 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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