Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Mar 2024 |
AD01 |
Registered office address changed from 268 Bath Road Slough SL1 4DX England to 268 C/O Grey and Green Limited Bath Road Slough SL1 4DX on 22 March 2024
|
|
|
22 Mar 2024 |
AD01 |
Registered office address changed from 4 Cordwallis Street, Maidenhead SL6 7BE United Kingdom to 268 Bath Road Slough SL1 4DX on 22 March 2024
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
|
|
|
10 May 2023 |
MR04 |
Satisfaction of charge 075801470002 in full
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Mar 2023 |
PSC04 |
Change of details for Mr Christopher Sellars as a person with significant control on 20 November 2017
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
|
|
|
28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
|
|
|
04 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-03
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
|
|
|
19 Aug 2019 |
AD01 |
Registered office address changed from The Old Library 10 Leeds Road Sheffield S9 3TY England to 4 Cordwallis Street, Maidenhead SL6 7BE on 19 August 2019
|
|
|
30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
30 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
|
|
|
28 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
|
|
|
19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
04 Dec 2017 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2017
|
|
|
04 Dec 2017 |
SH03 |
Purchase of own shares.
|
|
|
05 Nov 2017 |
TM01 |
Termination of appointment of Mark Stanley as a director on 31 October 2017
|
|
|
05 Nov 2017 |
PSC07 |
Cessation of Mark Stanley as a person with significant control on 31 October 2017
|
|
|
05 Nov 2017 |
PSC07 |
Cessation of Mark Stanley as a person with significant control on 31 October 2017
|
|