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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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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24 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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13 Jun 2024 |
AP01 |
Appointment of Mr Tam Watson as a director on 10 June 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr James William Plimbley as a director on 12 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Bradley David Warner Board as a director on 12 January 2024
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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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09 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Bradley David Warner Board on 16 February 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Philip John Edward Wright as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Bradley David Warner Board as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Richard Peter Bateson as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Nigel Edward Atkinson as a director on 1 January 2023
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08 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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01 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Milos Veverka on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Nigel Edward Atkinson on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Richard Peter Bateson on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 1 December 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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07 Jul 2021 |
TM01 |
Termination of appointment of Martin Stuart Woodhead as a director on 1 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Nigel Edward Atkinson as a director on 1 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Benjamin Mark Speare as a director on 1 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Richard Peter Bateson as a director on 1 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of David John Todd as a director on 1 July 2021
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21 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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