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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29 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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16 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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03 Jul 2023 |
SH02 |
Sub-division of shares on 13 June 2023
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Subdivide 14/06/2023
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03 Jul 2023 |
SH08 |
Change of share class name or designation
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12 Jun 2023 |
CH01 |
Director's details changed for Mrs Kelly Diane Kershaw on 9 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Gerald Ignatius Murray on 9 June 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mrs Kelly Diane Kershaw as a person with significant control on 9 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to Castle Mount 17 Castle Hill Maidenhead SL6 4AD on 7 June 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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12 Jan 2022 |
PSC04 |
Change of details for Mr Gerald John Murray as a person with significant control on 12 January 2022
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12 Jan 2022 |
PSC04 |
Change of details for Mrs Kelly Diane Kershaw as a person with significant control on 12 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Gerald John Murray on 12 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mrs Kelly Diane Kershaw on 12 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Gerald Ignatius Murray on 12 January 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 12 January 2022
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23 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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14 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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