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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26 Sep 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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18 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from The Switch, Floor 1 1-7 the Grove Hartfield Road Slough SL1 1QP England to Floor 1, the Switch 1-7 the Grove, Hatfield Road Slough SL1 1QP on 9 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Floor 1 the Urban Building 3-9 Albert Street Slough SL1 2BE England to The Switch, Floor 1 1-7 the Grove Hartfield Road Slough SL1 1QP on 1 November 2021
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27 Aug 2021 |
SH02 |
Sub-division of shares on 5 August 2021
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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02 Sep 2019 |
AD01 |
Registered office address changed from Academy House Langley Quay, Waterside Drive Langley Slough SL3 6EY England to Floor 1 the Urban Building 3-9 Albert Street Slough SL1 2BE on 2 September 2019
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21 Apr 2019 |
CH01 |
Director's details changed for Mr Ian Michael Colletts on 21 April 2019
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14 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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07 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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19 Oct 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 31 August 2017
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08 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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20 Dec 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2016
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20 Dec 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2016
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04 Aug 2016 |
AD01 |
Registered office address changed from C/O Mackrell Turner Garrett, Savoy Hill House Savoy Hill London WC2R 0BU United Kingdom to Academy House Langley Quay, Waterside Drive Langley Slough SL3 6EY on 4 August 2016
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20 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2016
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18 Apr 2016 |
SH10 |
Particulars of variation of rights attached to shares
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