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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04 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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22 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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01 Nov 2023 |
PSC07 |
Cessation of Joseph Rhymer as a person with significant control on 1 November 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Dermot Malachy Mccaffery as a person with significant control on 1 November 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2022
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2022
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21 Jul 2023 |
PSC07 |
Cessation of Lisa Joanne Rhymer as a person with significant control on 8 June 2022
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21 Jul 2023 |
PSC01 |
Notification of Joseph Rhymer as a person with significant control on 8 June 2022
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Dec 2022 |
PSC04 |
Change of details for Mrs Lisa Rhymer as a person with significant control on 6 April 2016
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20 Dec 2022 |
PSC04 |
Change of details for Mr Dermot Mccaffery as a person with significant control on 6 April 2016
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 27/07/2023 and 22/08/2023.
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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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 St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 15 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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02 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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