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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14 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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09 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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03 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Alan Lindsay Smith on 1 December 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Scott Stephen Smith on 1 December 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mrs Pauline Anne Smith on 1 December 2022
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03 Jan 2023 |
PSC04 |
Change of details for Lee Simon Smith as a person with significant control on 1 December 2022
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03 Jan 2023 |
PSC04 |
Change of details for Debra Jayne Fowler as a person with significant control on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 1 December 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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10 Jun 2022 |
PSC01 |
Notification of Scott Stephen Smith as a person with significant control on 29 June 2017
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10 Jun 2022 |
PSC04 |
Change of details for Mrs Pauline Anne Smith as a person with significant control on 29 June 2017
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10 Jun 2022 |
PSC04 |
Change of details for Mr Alan Lindsay Smith as a person with significant control on 29 June 2017
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10 Jun 2022 |
PSC01 |
Notification of Debra Jayne Fowler as a person with significant control on 29 June 2017
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10 Jun 2022 |
PSC01 |
Notification of Lee Simon Smith as a person with significant control on 29 June 2017
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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29 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2020
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2020
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02 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2018
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25 Aug 2020 |
AP01 |
Appointment of Scott Stephen Smith as a director on 16 August 2020
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18 Jun 2020 |
CS01 |
18/06/20 Statement of Capital gbp 30.02
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/12/2020
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/06/21
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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