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)
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
|
|
|
08 Dec 2022 |
PSC04 |
Change of details for Mrs Eileen Theresa Barnes-Vachell as a person with significant control on 6 April 2016
|
|
|
08 Dec 2022 |
PSC04 |
Change of details for Mr David Antony Vachell as a person with significant control on 6 April 2016
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
|
|
|
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
|
|
|
30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
CH01 |
Director's details changed for Mr David Antony Vachell on 9 March 2021
|
|
|
02 Jun 2021 |
CH01 |
Director's details changed for Mrs Eileen Theresa Barnes-Vachell on 9 March 2021
|
|
|
02 Jun 2021 |
PSC04 |
Change of details for Mr David Antony Vachell as a person with significant control on 9 March 2021
|
|
|
02 Jun 2021 |
PSC04 |
Change of details for Mrs Eileen Theresa Barnes-Vachell as a person with significant control on 9 March 2021
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
|
|
|
24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
|
|
|
20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
|
|
|
26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
09 Feb 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
|
|
|
27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
20 Jan 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
|
|