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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29 Oct 2024 |
CH01 |
Director's details changed for Mrs Katerina Nash on 29 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mrs Katerina Nash as a director on 28 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Michael Anthony Pearce as a director on 28 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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22 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Mar 2024 |
MR04 |
Satisfaction of charge 076053490001 in full
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Sep 2023 |
MR01 |
Registration of charge 076053490002, created on 8 September 2023
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14 Dec 2022 |
MR01 |
Registration of charge 076053490001, created on 28 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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26 Oct 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mr Howard Spencer Nash as a person with significant control on 26 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Howard Spencer Nash on 26 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 26 October 2022
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29 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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24 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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21 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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25 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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21 Sep 2018 |
PSC04 |
Change of details for Mr Howard Spencer Nash as a person with significant control on 15 August 2018
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21 Sep 2018 |
CH01 |
Director's details changed for Mr Howard Spencer Nash on 15 August 2018
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