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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29 Jun 2024 |
AA |
Full accounts made up to 29 September 2023
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10 Jun 2024 |
AP03 |
Appointment of Mr William James Michael Cadbury as a secretary on 10 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr William James Michael Cadbury as a director on 10 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Alan Bergin as a director on 10 June 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of Alan Bergin as a secretary on 10 June 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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28 Apr 2023 |
AD01 |
Registered office address changed from Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England to Waterfront Building, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 28 April 2023
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23 Mar 2023 |
MR04 |
Satisfaction of charge 083357010004 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 083357010002 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 083357010003 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 083357010001 in full
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
MR01 |
Registration of charge 083357010005, created on 30 January 2023
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03 Feb 2023 |
MR01 |
Registration of charge 083357010006, created on 30 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Peter Donald Dean as a person with significant control on 14 March 2019
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10 Jan 2023 |
PSC04 |
Change of details for Stephen Douglas John Marshall as a person with significant control on 14 March 2019
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10 Jan 2023 |
PSC04 |
Change of details for Mr Peter Donald Dean as a person with significant control on 14 March 2019
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02 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2022 |
AD01 |
Registered office address changed from Cotswold Farm Standlake Witney Oxfordshire OX29 7RB to Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA on 1 November 2022
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24 Oct 2022 |
PSC01 |
Notification of Sarah Lois Dean as a person with significant control on 13 December 2021
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24 Oct 2022 |
PSC07 |
Cessation of Susan Jane Dean as a person with significant control on 13 December 2021
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