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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16 Jan 2025 |
CH01 |
Director's details changed for Ms Debra Janine Ringer on 15 January 2025
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16 Jan 2025 |
PSC04 |
Change of details for Ms Debra Janine Ringer as a person with significant control on 15 January 2025
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16 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 16 January 2025
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19 Nov 2024 |
AA |
Micro company accounts made up to 30 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Ms Debra Janine Ringer as a person with significant control on 1 April 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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17 Apr 2024 |
PSC07 |
Cessation of Nicholas Kenneth David Ringer as a person with significant control on 1 April 2023
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24 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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08 Apr 2023 |
CH01 |
Director's details changed for Ms Debra Janine Ringer on 8 April 2023
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08 Apr 2023 |
PSC04 |
Change of details for Mr Nicholas Kenneth David Ringer as a person with significant control on 8 April 2023
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08 Apr 2023 |
PSC04 |
Change of details for Ms Debra Janine Ringer as a person with significant control on 8 April 2023
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08 Apr 2023 |
AD01 |
Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 8 April 2023
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12 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Ms Debra Janine Ringer on 10 October 2022
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10 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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22 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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01 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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30 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/04/2019
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27 Jan 2020 |
SH08 |
Change of share class name or designation
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2020 |
TM01 |
Termination of appointment of Nicholas Kenneth David Ringer as a director on 31 December 2019
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05 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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