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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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02 Oct 2023 |
AD01 |
Registered office address changed from Kingsbury House 6 Sheet Street Windsor SL4 1BG England to Ravenscroft House Suite 5, 3rd Floor Regent Street Cambridge Cambridgeshire CB2 1AB on 2 October 2023
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
TM01 |
Termination of appointment of David Peter Booty as a director on 12 July 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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16 Nov 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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11 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Nov 2021 |
PSC07 |
Cessation of Olof Joachim Winkler as a person with significant control on 11 November 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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02 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 2 October 2019
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13 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Feb 2019 |
MR01 |
Registration of charge 087281980001, created on 31 January 2019
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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30 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Jun 2018 |
TM01 |
Termination of appointment of David Featherstone as a director on 14 June 2018
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26 Mar 2018 |
PSC01 |
Notification of Olof Joachim Winkler as a person with significant control on 6 April 2016
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06 Feb 2018 |
CH01 |
Director's details changed for Mr. David Featherstone on 1 February 2018
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06 Nov 2017 |
AD01 |
Registered office address changed from 3-5 High Street Windsor Berkshire SL4 1LD to Kingsbury House 6 Sheet Street Windsor SL4 1BG on 6 November 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
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