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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11 Nov 2024 |
AD01 |
Registered office address changed from Suite 1a Station Court High Road Cookham Berkshire SL6 9JF United Kingdom to 6 the Highway Station Road Beaconsfield Buckinghamshire HP9 1QD on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Max Daniel Thorne on 11 November 2024
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11 Nov 2024 |
PSC04 |
Change of details for Mr Max Daniel Thorne as a person with significant control on 11 November 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Max Daniel Thorne on 9 May 2022
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02 Oct 2023 |
PSC04 |
Change of details for Mr Max Daniel Thorne as a person with significant control on 9 May 2022
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02 Oct 2023 |
PSC04 |
Change of details for Mr Max Daniel Thorne as a person with significant control on 6 April 2016
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from 11-15 High Street Marlow Buckinghamshire SL7 1AU United Kingdom to Suite 1a Station Court High Road Cookham Berkshire SL6 9JF on 18 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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23 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/section 175 companies act 2006/shareholder consent 29/04/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2019 |
SH02 |
Sub-division of shares on 29 April 2019
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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13 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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25 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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