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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22 May 2024 |
AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 1 Westpoint Western Road Bracknell RG12 1HJ on 22 May 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Antonio Hidalgo Prieto as a director on 1 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Mark Andrew Brinin as a director on 1 April 2024
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Mark Ellis as a director on 4 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Mar 2023 |
CH01 |
Director's details changed for Mrs Roseanna Penny on 27 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Joshua Penny on 27 March 2023
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15 Feb 2023 |
PSC04 |
Change of details for Mrs Roseanna Penny as a person with significant control on 9 December 2020
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15 Feb 2023 |
PSC04 |
Change of details for Mr Joshua Penny as a person with significant control on 9 December 2020
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Joshua Penny on 9 December 2020
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15 Feb 2023 |
CH01 |
Director's details changed for Mrs Roseanna Penny on 9 December 2020
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03 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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03 Feb 2023 |
CH01 |
Director's details changed for Mrs Roseanna Penny on 3 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Joshua Penny on 31 December 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Ellis on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Antonio Hidalgo Prieto on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Brinin on 30 September 2022
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28 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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06 Oct 2021 |
AP01 |
Appointment of Mr Mark Andrew Brinin as a director on 23 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Mike Rondas as a director on 1 September 2021
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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