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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28 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Margaret Kirwan as a director on 19 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mrs Emily Challis as a director on 18 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Ms Kaya Holder as a director on 18 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Derrick as a director on 18 December 2023
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16 Nov 2023 |
AP04 |
Appointment of Cleaver Property Management as a secretary on 16 November 2023
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04 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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22 Mar 2023 |
PSC07 |
Cessation of Beverley Robin Williams as a person with significant control on 1 October 2022
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Mar 2022 |
AP01 |
Appointment of Ms Margaret Kirwan as a director on 21 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from 62 High Street Sunninghill Ascot SL5 9NN England to Unit 4 Unit 4 Anvil Court, Denmark Street, RG40 2BB Wokingham RG40 2BB on 3 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Yvonne Marszalek as a director on 28 February 2022
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03 Mar 2022 |
TM02 |
Termination of appointment of Beverley Robin Williams as a secretary on 1 October 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 Jan 2019 |
TM01 |
Termination of appointment of Beverley Clark as a director on 5 January 2019
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