Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
|
|
|
09 Dec 2022 |
PSC04 |
Change of details for Mr Craig Dean Mitchell as a person with significant control on 6 June 2020
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
|
|
|
15 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to 63 Milford Road Reading RG1 8LG on 15 November 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
|
|
|
07 Sep 2021 |
PSC04 |
Change of details for Mr Craig Dean Mitchell as a person with significant control on 6 June 2020
|
|
|
07 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Dean Mitchell on 7 September 2021
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
|
|
|
01 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead SL6 2YE England to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 1 September 2020
|
|
|
19 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
04 Dec 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
|
|
|
30 Aug 2019 |
AD01 |
Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead SL6 2YE on 30 August 2019
|
|
|
28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
01 Nov 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
|
|
|
21 Feb 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
11 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
|
|
|
22 Aug 2017 |
PSC04 |
Change of details for Mr Craig Mitchell as a person with significant control on 22 August 2017
|
|
|
30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
22 Jun 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-06-21
|
|