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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15 Jun 2021 |
CH01 |
Director's details changed for Mr Francis Benjamin Turner on 20 May 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Dale Lovell on 20 May 2021
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18 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 1 September 2020
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29 Jul 2020 |
MR01 |
Registration of charge 072781220006, created on 27 July 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Julien Georges Verdier on 1 June 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Francis Benjamin Turner on 1 June 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Dale Lovell on 1 June 2020
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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12 Jun 2019 |
CH01 |
Director's details changed for Mr Julien Georges Verdier on 4 June 2019
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12 Jun 2019 |
CH01 |
Director's details changed for Mr Dale Lovell on 1 January 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mr Julien Georges Verdier on 14 January 2019
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14 Feb 2019 |
CH01 |
Director's details changed for Mr Francis Benjamin Turner on 14 January 2019
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14 Feb 2019 |
CH01 |
Director's details changed for Mr Dale Lovell on 14 January 2019
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Jun 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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31 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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31 Aug 2016 |
MR04 |
Satisfaction of charge 072781220004 in part
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31 Aug 2016 |
MR04 |
Satisfaction of charge 072781220004 in full
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15 Aug 2016 |
RP04AR01 |
Second filing of the annual return made up to 9 June 2015
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15 Aug 2016 |
RP04AR01 |
Second filing of the annual return made up to 9 June 2014
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