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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Dec 2022 |
PSC04 |
Change of details for Mr William Royse Goodland as a person with significant control on 6 April 2016
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20 Dec 2022 |
PSC04 |
Change of details for Mr Richard Stuart Dines as a person with significant control on 6 April 2016
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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21 Sep 2022 |
PSC04 |
Change of details for Mr Richard Stuart Dines as a person with significant control on 1 February 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Stuart Dines on 21 September 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 May 2022 |
PSC04 |
Change of details for Mr William Royse Goodland as a person with significant control on 5 November 2021
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10 May 2022 |
PSC04 |
Change of details for Mr Richard Stuart Dines as a person with significant control on 5 November 2021
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12 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 16 November 2021
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04 Oct 2021 |
CS01 |
30/09/21 Statement of Capital gbp 0.01
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/2022
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04 Oct 2021 |
PSC04 |
Change of details for Mr William Royse Goodland as a person with significant control on 9 February 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr William Royse Goodland on 9 February 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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07 Sep 2020 |
CH01 |
Director's details changed for Mr William Royse Goodland on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Stuart Dines on 7 September 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mr William Royse Goodland as a person with significant control on 1 September 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mr Richard Stuart Dines as a person with significant control on 1 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE England to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
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02 Jun 2020 |
TM02 |
Termination of appointment of Windsor Accountancy Limited as a secretary on 1 June 2020
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