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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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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08 Dec 2022 |
PSC04 |
Change of details for Mr Gavin James Eyles as a person with significant control on 6 April 2016
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08 Dec 2022 |
PSC04 |
Change of details for Mr Justyn Mark Turnbull as a person with significant control on 6 April 2016
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07 Dec 2022 |
PSC04 |
Change of details for Mr Justyn Mark Turnbull as a person with significant control on 7 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Ms Dido Juliet Milne as a person with significant control on 6 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Ms Dido Juliet Milne as a person with significant control on 6 April 2016
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07 Dec 2022 |
PSC04 |
Change of details for Mr Gavin James Eyles as a person with significant control on 6 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Justyn Mark Turnbull as a person with significant control on 6 December 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Justyn Mark Turnbull on 30 March 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr Justyn Mark Turnbull as a person with significant control on 28 February 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Justyn Mark Turnbull on 28 February 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RY on 10 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Gavin James Eyles on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Justyn Mark Turnbull on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Ms Dido Juliet Milne on 7 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Justyn Mark Turnbull on 29 March 2020
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