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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27 May 2022 |
PSC07 |
Cessation of Peter Cameron Davidson as a person with significant control on 23 May 2022
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01 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Peter Cameron Davidson as a person with significant control on 6 April 2016
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19 Nov 2021 |
PSC04 |
Change of details for Mr James Stephen Wallis as a person with significant control on 6 April 2016
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11 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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19 Oct 2021 |
MR04 |
Satisfaction of charge 095371840001 in full
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Cameron Davidson on 17 August 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr Peter Cameron Davidson as a person with significant control on 17 August 2021
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26 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Peter Cameron Davidson on 1 June 2020
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29 Jun 2020 |
PSC04 |
Change of details for Mr Peter Cameron Davidson as a person with significant control on 1 June 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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07 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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19 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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20 Aug 2018 |
MR01 |
Registration of charge 095371840001, created on 17 August 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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23 Jan 2018 |
AA |
Micro company accounts made up to 30 September 2017
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15 May 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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07 Apr 2017 |
AD01 |
Registered office address changed from 26a New Road Ascot Berkshire SL5 8QQ England to Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 7 April 2017
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09 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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07 Jul 2016 |
TM01 |
Termination of appointment of Caroline Ann Wallis as a director on 7 July 2016
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07 Jul 2016 |
TM01 |
Termination of appointment of Sarah Carolyn Davidson as a director on 7 July 2016
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27 May 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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