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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19 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Aug 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jun 2023 |
DS01 |
Application to strike the company off the register
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Daniel Cooper as a person with significant control on 29 June 2016
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20 Dec 2022 |
PSC04 |
Change of details for Ms Clara Bowman as a person with significant control on 18 September 2020
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13 Oct 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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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
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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22 Sep 2020 |
CH01 |
Director's details changed
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21 Sep 2020 |
PSC01 |
Notification of Clara Bowman as a person with significant control on 18 September 2020
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21 Sep 2020 |
PSC07 |
Cessation of Victoria Cooper as a person with significant control on 21 October 2019
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02 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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26 Mar 2020 |
PSC04 |
Change of details for Mr Daniel Cooper as a person with significant control on 5 March 2020
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26 Mar 2020 |
CH01 |
Director's details changed for Mr Daniel Cooper on 5 March 2020
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13 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Victoria Cooper as a director on 21 October 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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01 Jul 2019 |
CH01 |
Director's details changed for Mrs Victoria Cooper on 18 April 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Daniel Cooper on 18 April 2019
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