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 |
MR04 |
Satisfaction of charge 085185470005 in full
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01 Jul 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Peter Alan Davidson as a director on 16 January 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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18 May 2023 |
AD01 |
Registered office address changed from 1 Christie House 14 Varcoe Gardens Hayes UB3 2FF to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 18 May 2023
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22 Apr 2023 |
AD01 |
Registered office address changed from 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ England to 1 Christie House 14 Varcoe Gardens Hayes UB3 2FF on 22 April 2023
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24 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Richard Peter Gray as a director on 7 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Anthony David Tompkins as a director on 7 October 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 12 August 2022
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13 May 2022 |
AA01 |
Previous accounting period extended from 29 April 2022 to 30 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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10 Feb 2022 |
AP01 |
Appointment of Mr Anthony David Tompkins as a director on 9 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Andrew Stephen Bones as a director on 9 February 2022
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 29 April 2020
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 29 April 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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29 Jan 2021 |
MR04 |
Satisfaction of charge 085185470001 in full
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29 Jan 2021 |
MR04 |
Satisfaction of charge 085185470003 in full
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29 Jan 2021 |
MR04 |
Satisfaction of charge 085185470002 in full
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29 Jan 2021 |
MR04 |
Satisfaction of charge 085185470004 in full
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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