Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
|
|
|
23 Jan 2024 |
AD01 |
Registered office address changed from The Perch Monkey Island Lane Bray Berkshire SL6 2EA United Kingdom to 7 Milbanke Court Milbanke Way Bracknell RG12 1RP on 23 January 2024
|
|
|
19 Sep 2023 |
CH01 |
Director's details changed for Mr Matthew Stephen Grey on 19 September 2023
|
|
|
19 Sep 2023 |
PSC04 |
Change of details for Mr Matthew Stephen Grey as a person with significant control on 19 September 2023
|
|
|
19 Sep 2023 |
AD01 |
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to The Perch Monkey Island Lane Bray Berkshire SL6 2EA on 19 September 2023
|
|
|
19 Sep 2023 |
CH01 |
Director's details changed for Mrs Arti Sharma-Grey on 19 September 2023
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Apr 2023 |
TM02 |
Termination of appointment of Windsor Accountancy Limited as a secretary on 24 April 2023
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
|
|
|
08 Dec 2022 |
PSC04 |
Change of details for Mrs Arti Sharma-Grey as a person with significant control on 16 April 2020
|
|
|
08 Dec 2022 |
PSC04 |
Change of details for Mr Matthew Stephen Grey as a person with significant control on 16 April 2020
|
|
|
07 Dec 2022 |
CH01 |
Director's details changed for Mrs Arti Sharma on 29 November 2022
|
|
|
07 Dec 2022 |
CH01 |
Director's details changed for Mr Matthew Stephen Grey on 29 November 2022
|
|
|
07 Dec 2022 |
CH01 |
Director's details changed for Mrs Arti Sharma on 29 November 2022
|
|
|
12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
|
|
|
06 Dec 2021 |
PSC04 |
Change of details for Mr Matthew Stephen Grey as a person with significant control on 16 April 2020
|
|
|
16 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 16 November 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 May 2021 |
PSC04 |
Change of details for Mrs Arti Sharma-Grey as a person with significant control on 16 April 2020
|
|
|
19 May 2021 |
PSC01 |
Notification of Matthew Stephen Grey as a person with significant control on 16 April 2020
|
|
|
20 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
|
|
|
02 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
|
|
|
01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2020
|
|