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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04 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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13 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2019
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16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2020
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16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2021
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16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2022
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16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2023
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07 Mar 2023 |
CS01 |
07/03/23 Statement of Capital gbp 42.5
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023
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25 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 4 Mulberry Avenue Staines-upon Thames Stanwell Staines Middlesex TW19 7SF England to 7 Baxter Road Churchdown Gloucestershire GL3 1FY on 7 October 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023
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17 Feb 2021 |
PSC04 |
Change of details for Mr Nathaniel Douglas Macleitch as a person with significant control on 29 June 2019
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07 Aug 2020 |
MR01 |
Registration of charge 071501350001, created on 6 August 2020
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023
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12 Apr 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Aug 2018 |
AD01 |
Registered office address changed from 4 Murberry Avenue, Mulberry Avenue, Staines-upon- Mulberry Avenue Staines-upon-Thames TW19 7SF England to 4 Mulberry Avenue Staines-upon Thames Stanwell Staines Middlesex TW19 7SF on 10 August 2018
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06 Jul 2018 |
AD01 |
Registered office address changed from 41 Murberry Avenue Mulberry Avenue Staines-upon-Thames TW19 7SF England to 4 Murberry Avenue, Mulberry Avenue, Staines-upon- Mulberry Avenue Staines-upon-Thames TW19 7SF on 6 July 2018
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03 Jul 2018 |
PSC07 |
Cessation of Taras Filatov as a person with significant control on 29 June 2018
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03 Jul 2018 |
TM01 |
Termination of appointment of Taras Filatov as a director on 29 June 2018
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