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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20 Jan 2025 |
CH01 |
Director's details changed for Mr Victor David Woodgate on 20 January 2025
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20 Jan 2025 |
PSC04 |
Change of details for Mr Victor David Woodgate as a person with significant control on 20 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 20 January 2025
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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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30 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Philip Eric Adams as a director on 3 October 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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08 Aug 2022 |
TM02 |
Termination of appointment of Elaine Raylind Adams as a secretary on 4 August 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Victor David Woodgate on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Philip Eric Adams on 7 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 7 July 2022
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07 Jul 2022 |
MR04 |
Satisfaction of charge 098352540001 in full
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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05 Dec 2019 |
MR01 |
Registration of charge 098352540002, created on 4 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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29 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 January 2020
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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