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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03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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16 Dec 2024 |
CH01 |
Director's details changed for Mr David Jonathan Haddon Walker on 20 September 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from Gladstone House 77-79 High Street Egham TW20 9HY England to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 20 September 2024
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
PSC07 |
Cessation of Tanya Judith Walker as a person with significant control on 10 July 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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28 Nov 2023 |
TM01 |
Termination of appointment of Tanya Judith Walker as a director on 10 July 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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28 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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25 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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12 Nov 2019 |
CH01 |
Director's details changed for Elizabeth Walker on 12 November 2019
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12 Nov 2019 |
CH01 |
Director's details changed for Mr David Jonathan Haddon Walker on 12 November 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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02 May 2018 |
AD01 |
Registered office address changed from Gladstone House High Street Egham TW20 9HY England to Gladstone House 77-79 High Street Egham TW20 9HY on 2 May 2018
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01 May 2018 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE to Gladstone House High Street Egham TW20 9HY on 1 May 2018
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01 May 2018 |
CH01 |
Director's details changed for Mr David Jonathan Haddon Walker on 1 May 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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