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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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 13 July 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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16 Feb 2021 |
PSC04 |
Change of details for Mrs Suzanne Tracey Halls as a person with significant control on 10 April 2017
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16 Feb 2021 |
PSC04 |
Change of details for Mr David Neil Kitching as a person with significant control on 6 April 2016
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16 Feb 2021 |
PSC04 |
Change of details for Mr Simon Paul Collis as a person with significant control on 6 April 2016
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16 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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03 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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15 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 December 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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27 Sep 2017 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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19 Jul 2017 |
PSC01 |
Notification of Suzanne Halls as a person with significant control on 10 April 2017
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13 Apr 2017 |
CS01 |
Confirmation statement made on 8 April 2017 with updates
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10 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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23 Aug 2016 |
AD01 |
Registered office address changed from Unit 1, the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU to 337 Bath Road Slough Berkshire SL1 5PR on 23 August 2016
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