Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
|
|
|
27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
|
|
|
01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
|
|
|
10 Nov 2022 |
CH01 |
Director's details changed for William Charles Turner on 10 November 2022
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Nov 2021 |
AP01 |
Appointment of William Charles Turner as a director on 27 October 2021
|
|
|
19 Nov 2021 |
TM01 |
Termination of appointment of Matthew Charles Turner as a director on 27 October 2021
|
|
|
19 Nov 2021 |
CH01 |
Director's details changed
|
|
|
19 Nov 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
18 Nov 2021 |
PSC04 |
Change of details for Mrs Joanna Kate Turner as a person with significant control on 18 November 2021
|
|
|
18 Nov 2021 |
CH01 |
Director's details changed for Mrs Joanna Kate Turner on 18 November 2021
|
|
|
18 Nov 2021 |
AD01 |
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 18 November 2021
|
|
|
10 Nov 2021 |
PSC07 |
Cessation of Matthew Charles Turner as a person with significant control on 23 April 2019
|
|
|
10 Nov 2021 |
PSC04 |
Change of details for Mrs Joanna Kate Turner as a person with significant control on 23 April 2019
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
|
|
|
23 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
|
|
|
12 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
|
|
|
11 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
22 Nov 2017 |
PSC01 |
Notification of Joanna Turner as a person with significant control on 8 November 2017
|
|
|
22 Nov 2017 |
PSC04 |
Change of details for Mr Matthew Charles Turner as a person with significant control on 8 November 2017
|
|