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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01 Aug 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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05 Jun 2024 |
AD01 |
Registered office address changed from Concorde Park Concorde Road Maidenhead Berkshire SL6 4BY England to Unit 10 Empire Business Park Parcel Terrace Derby DE1 1LY on 5 June 2024
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07 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Nov 2023 |
TM01 |
Termination of appointment of Paul Adrian Ward as a director on 23 October 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Wain on 15 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Craig Alan Bowers on 15 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Andrew Wain as a director on 1 August 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Craig Alan Bowers as a director on 1 August 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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05 May 2023 |
AD01 |
Registered office address changed from Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS United Kingdom to Concorde Park Concorde Road Maidenhead Berkshire SL6 4BY on 5 May 2023
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03 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2022 |
AP01 |
Appointment of Mr Paul Adrian Ward as a director on 28 February 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Catherine Lisa Banton as a director on 28 February 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Philippe Dugougeat as a director on 1 December 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
AD01 |
Registered office address changed from Unit 7 Kings Grove Industrial Estate Kings Grove Maidenhead Berkshire SL6 4DP to Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 10 September 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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02 Apr 2020 |
AP01 |
Appointment of Catherine Lisa Banton as a director on 2 March 2020
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05 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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17 Apr 2019 |
CH01 |
Director's details changed for Mr Philippe Dugougeat on 26 March 2019
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06 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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