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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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 29 May 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Russell John Hardiman on 1 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Russell John Hardiman on 1 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Russell John Hardiman as a person with significant control on 1 June 2022
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19 May 2022 |
PSC04 |
Change of details for Mr Russell John Hardiman as a person with significant control on 12 November 2019
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19 May 2022 |
PSC07 |
Cessation of Mark Davenport as a person with significant control on 12 November 2019
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16 Feb 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from Suites 2 & 3, Winslow House Ashurst Park Church Lane Sunninghill Berkshire SL5 7DD England to 14 Suites 14,15 & 16 Kingswick House Kingswick Drive Sunninghill Berkshire SL5 7BH on 16 December 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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02 Dec 2020 |
AD01 |
Registered office address changed from Ground Floor Offices, River View Lodge Ray Mead Road Maidenhead Berkshire SL6 8NJ England to Suites 2 & 3, Winslow House Ashurst Park Church Lane Sunninghill Berkshire SL5 7DD on 2 December 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Russell John Hardiman on 15 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Russell John Hardiman on 15 October 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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13 Mar 2019 |
TM01 |
Termination of appointment of Mark Davenport as a director on 5 March 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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