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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27 May 2024 |
AD01 |
Registered office address changed from South Lodge Silwood Park London Road Sunninghill Ascot SL5 7PZ England to 24-28 st. Leonards Road Windsor SL4 3BB on 27 May 2024
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27 May 2024 |
PSC04 |
Change of details for Ms Joanna Colin as a person with significant control on 15 May 2024
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27 May 2024 |
CH01 |
Director's details changed for Ms Joanna Colin on 15 May 2024
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06 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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06 May 2024 |
AP01 |
Appointment of Ms Joanna Colin as a director on 1 May 2024
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06 May 2024 |
PSC07 |
Cessation of Nicholas Quadrini as a person with significant control on 1 May 2024
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06 May 2024 |
TM01 |
Termination of appointment of Sheila Winnifred Quadrini as a director on 1 May 2024
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06 May 2024 |
TM01 |
Termination of appointment of Nicholas Mario Quadrini as a director on 1 May 2024
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06 May 2024 |
PSC01 |
Notification of Joanna Colin as a person with significant control on 1 May 2024
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06 May 2024 |
PSC07 |
Cessation of Valerie Ann Stanley as a person with significant control on 1 May 2024
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06 May 2024 |
PSC07 |
Cessation of Sheila Winnifred Quadrini as a person with significant control on 1 May 2024
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06 May 2024 |
AD01 |
Registered office address changed from Unit 40 Friar House Low Friar Street Newcastle upon Tyne NE1 5UF to South Lodge Silwood Park London Road Sunninghill Ascot SL5 7PZ on 6 May 2024
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13 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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16 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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16 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas Quadrini as a person with significant control on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas Quadrini on 16 June 2022
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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30 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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26 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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