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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Gerard Vero on 13 November 2023
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06 Feb 2024 |
PSC04 |
Change of details for Mr Michael Gerard Vero as a person with significant control on 13 November 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 3 Doman Road Camberley Surrey GU15 3DF on 31 October 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Gerard Vero on 12 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mr Michael Gerard Vero as a person with significant control on 12 January 2023
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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20 May 2021 |
AP01 |
Appointment of Mr Thomas Michael Vero as a director on 20 May 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Michael Gerard Vero on 19 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mr Michael Gerard Vero as a person with significant control on 6 April 2016
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24 Feb 2021 |
PSC04 |
Change of details for Mrs Melissa Kathryn Vero as a person with significant control on 6 April 2016
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24 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 24 February 2021
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08 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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10 Jan 2020 |
MR04 |
Satisfaction of charge 099668080001 in full
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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30 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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19 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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