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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06 Aug 2024 |
CH03 |
Secretary's details changed for Peter James Rogers Slough on 30 June 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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02 Aug 2024 |
PSC04 |
Change of details for Mr Peter James Rogers Slough as a person with significant control on 30 June 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Maria Fernanda Rocha Oseguera on 30 June 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Peter James Rogers Slough on 30 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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16 Jun 2023 |
AD01 |
Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Coastwise House 17 Liverpool Road Worthing West Sussex BN11 1SU on 16 June 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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15 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mr Peter James Rogers Slough as a person with significant control on 17 December 2021
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17 Dec 2021 |
CH03 |
Secretary's details changed for Peter James Rogers Slough on 17 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Peter James Rogers Slough on 17 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Maria Fernanda Rocha Oseguera on 17 December 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 17 December 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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02 Aug 2021 |
PSC04 |
Change of details for Mr Peter Slough as a person with significant control on 2 August 2021
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02 Aug 2021 |
CH03 |
Secretary's details changed for Peter Slough on 2 August 2021
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20 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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05 Apr 2019 |
PSC04 |
Change of details for Mr Peter Slough as a person with significant control on 5 April 2019
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05 Apr 2019 |
CH01 |
Director's details changed for Peter Slough on 5 April 2019
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