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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28 Jan 2025 |
CH01 |
Director's details changed for Mr Alun Henk Roselaar on 15 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Daniel John Featherstone on 15 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Mrs Jennifer Clare Featherstone on 15 January 2025
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27 Jan 2025 |
PSC04 |
Change of details for Daniel John Featherstone as a person with significant control on 15 January 2025
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27 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 27 January 2025
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19 Dec 2024 |
MR01 |
Registration of charge 101585080002, created on 19 December 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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26 Feb 2024 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 18a/20 King Street Maidenhead SL6 1EF on 26 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Daniel John Featherstone as a person with significant control on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Daniel John Featherstone on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Alun Henk Roselaar on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mrs Jennifer Clare Featherstone on 26 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Wyvols Court, Swallowfield Basingstoke Road Swallowfield Reading RG7 1WY England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 26 February 2024
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr Daniel John Featherstone as a person with significant control on 24 February 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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03 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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02 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2022 |
SH08 |
Change of share class name or designation
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12 Oct 2022 |
AD01 |
Registered office address changed from Unit 4 Maidenhead Enterprise Centre Cordwallis Street Maidenhead Berkshire SL6 7BE England to Wyvols Court, Swallowfield Basingstoke Road Swallowfield Reading RG7 1WY on 12 October 2022
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