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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08 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Ms Melanie Diane Preece on 8 July 2024
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15 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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31 May 2023 |
CH01 |
Director's details changed for Ms Melanie Diane Preece on 31 May 2023
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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31 May 2022 |
PSC04 |
Change of details for Mr Andrew Norman Penn as a person with significant control on 31 May 2022
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08 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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28 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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31 Mar 2021 |
CH01 |
Director's details changed for Ms Melanie Diane Preece on 31 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Norman Penn as a person with significant control on 31 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 31 March 2021
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21 Dec 2020 |
CH01 |
Director's details changed for Ms Melanie Diane Preece on 23 November 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom to 337 Bath Road Slough Berkshire SL1 5PR on 21 December 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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08 Jun 2020 |
PSC04 |
Change of details for Mr Andrew Norman Penn as a person with significant control on 5 May 2020
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26 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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08 May 2019 |
AD01 |
Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 8 May 2019
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28 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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27 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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