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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07 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel Pilcher on 7 September 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mr Daniel Pilcher as a person with significant control on 1 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Miss Andrea Daykin on 7 September 2020
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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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09 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel Pilcher on 6 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Miss Andrea Daykin on 6 July 2020
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09 Jul 2020 |
PSC04 |
Change of details for Mr Daniel Pilcher as a person with significant control on 6 July 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 Apr 2018 |
CH01 |
Director's details changed for Miss Andrea Daykin on 4 April 2018
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05 Mar 2018 |
CH01 |
Director's details changed for Miss Andrea Daykin on 5 March 2018
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05 Mar 2018 |
CH01 |
Director's details changed for Mr Daniel Pilcher on 5 March 2018
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22 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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12 Apr 2017 |
AP01 |
Appointment of Miss Andrea Daykin as a director on 11 April 2017
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23 Dec 2016 |
TM01 |
Termination of appointment of Andrea Daykin as a director on 23 December 2016
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23 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
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22 Sep 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
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26 Aug 2016 |
CH01 |
Director's details changed for Mr Daniel Pilcher on 24 August 2016
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26 Aug 2016 |
CH01 |
Director's details changed for Miss Andrea Daykin on 28 April 2016
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14 May 2016 |
CH04 |
Secretary's details changed for Windsor Accountancy Limited on 13 November 2015
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28 Apr 2016 |
AP01 |
Appointment of Miss Andrea Daykin as a director on 6 April 2016
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07 Mar 2016 |
AD01 |
Registered office address changed from 27 Birchington Road Windsor Berkshire SL4 3QA to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 7 March 2016
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