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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Michael George Bryan on 17 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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09 Jul 2021 |
AP03 |
Appointment of Mr Michael Jon De Courcy Cole as a secretary on 9 July 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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07 Oct 2020 |
TM01 |
Termination of appointment of Murray Alexander Mahon as a director on 23 September 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 May 2020 |
TM02 |
Termination of appointment of Michael Jon De Courcy Cole as a secretary on 12 May 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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19 Sep 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 August 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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13 Feb 2018 |
PSC07 |
Cessation of Michael George Bryan as a person with significant control on 14 August 2017
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13 Feb 2018 |
PSC01 |
Notification of Jeffrey Charles George Brooks as a person with significant control on 14 August 2017
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01 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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06 Sep 2017 |
AD01 |
Registered office address changed from Forest Lodge Gibraltar Lane Cookham Maidenhead Berkshire SL6 9TR England to Scoon Bank 253 Lower Way Thatcham RG19 3TR on 6 September 2017
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06 Sep 2017 |
AP01 |
Appointment of Mr Murray Alexander Mahon as a director on 6 September 2017
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21 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2017
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21 Aug 2017 |
AP03 |
Appointment of Mr Michael Jon De Courcy Cole as a secretary on 14 August 2017
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