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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06 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
AP04 |
Appointment of Leete Secretarial Services Limited as a secretary on 26 January 2024
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26 Jan 2024 |
TM02 |
Termination of appointment of John Henry Peter Upton as a secretary on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Bridge House C/O Peter Upton Limited 2 Bridge Avenue Maidenhead Berkshire SL6 1RR England to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 26 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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31 Jul 2023 |
TM01 |
Termination of appointment of James Reginald Hogan as a director on 31 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Barrie Rowe as a director on 3 July 2023
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28 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Jun 2023 |
PSC07 |
Cessation of Graham Brown as a person with significant control on 26 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Leanne Bieser as a person with significant control on 28 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Barrie Rowe as a director on 19 June 2023
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16 Jun 2023 |
PSC07 |
Cessation of Barrie Rowe as a person with significant control on 16 June 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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26 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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24 May 2022 |
AP03 |
Appointment of Mr John Henry Peter Upton as a secretary on 23 May 2022
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08 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Ms Una Hillery as a director on 23 October 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher Ian Watson on 23 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Sally Mckibbin as a person with significant control on 25 June 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/11/21
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Jun 2021 |
AD01 |
Registered office address changed from Bridge House C/O Peter Upton Limited Bridge Avenue Maidenhead Berkshire SL6 1RR England to Bridge House C/O Peter Upton Limited 2 Bridge Avenue Maidenhead Berkshire SL6 1RR on 29 June 2021
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