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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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30 Nov 2022 |
TM02 |
Termination of appointment of Windsor Accountancy Limited as a secretary on 30 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Mark Bennett on 9 November 2022
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25 Jul 2022 |
PSC02 |
Notification of Plus Telecom Group Limited as a person with significant control on 8 April 2022
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25 Jul 2022 |
PSC07 |
Cessation of Richard Edward Mead as a person with significant control on 8 April 2022
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25 Jul 2022 |
PSC07 |
Cessation of Simon Mark Bennett as a person with significant control on 8 April 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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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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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Dec 2020 |
CH01 |
Director's details changed for Mr Richard Edward Mead on 23 November 2020
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20 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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20 Dec 2020 |
PSC04 |
Change of details for Mr Richard Edward Mead as a person with significant control on 23 November 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Simon Mark Bennett on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Edward Mead on 7 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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25 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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04 Dec 2018 |
PSC01 |
Notification of Simon Mark Bennett as a person with significant control on 15 March 2018
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