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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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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20 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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24 Sep 2020 |
AD01 |
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd United Kingdom to Ware Copse House Anningsley Park Ottershaw Surrey KT16 0QU on 24 September 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP United Kingdom to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 28 August 2020
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28 Aug 2020 |
PSC04 |
Change of details for Mr Paul David Hamilton Simmons as a person with significant control on 28 August 2020
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28 Aug 2020 |
CH01 |
Director's details changed for Mr Paul David Hamilton Simmons on 28 August 2020
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28 Aug 2020 |
PSC04 |
Change of details for Mrs Helen Elizabeth Simmons as a person with significant control on 17 August 2020
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28 Aug 2020 |
CH01 |
Director's details changed for Mrs Helen Elizabeth Simmons on 17 August 2020
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05 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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24 Jul 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 March 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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25 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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16 Dec 2016 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
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24 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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