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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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Leigh Gary Coulson on 2 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Leigh Gary Coulson as a person with significant control on 2 July 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Rainer Wachholz as a director on 14 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Rainer Wachholz as a person with significant control on 14 April 2023
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23 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Apr 2022 |
AD01 |
Registered office address changed from 73 Wattleton Road Beaconsfield HP9 1RS England to 52 Butlers Court Road Beaconsfield HP9 1SG on 7 April 2022
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from 13 Clock Tower Road Isleworth TW7 6GF England to 73 Wattleton Road Beaconsfield HP9 1RS on 23 December 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 July 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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06 Jun 2019 |
AD01 |
Registered office address changed from Dorney House 46-48a High Street Burnham Berkshire SL1 7JP England to 13 Clock Tower Road Isleworth TW7 6GF on 6 June 2019
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31 May 2019 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 July 2018
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15 Aug 2018 |
AD01 |
Registered office address changed from 4 Somerset Way Iver Buckinghamshire SL0 9AF England to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP on 15 August 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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06 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with updates
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29 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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