Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
|
|
|
30 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
06 Sep 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 September 2023
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
31 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
29 Jul 2022 |
AD01 |
Registered office address changed from Assembly House 34-38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 29 July 2022
|
|
|
28 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
26 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
|
|
|
17 Sep 2020 |
PSC04 |
Change of details for Mr David William Hatherill as a person with significant control on 24 January 2020
|
|
|
17 Sep 2020 |
PSC04 |
Change of details for Mr Mark Andrew Barnes as a person with significant control on 24 January 2020
|
|
|
17 Sep 2020 |
PSC07 |
Cessation of Jib Phoenix Limited as a person with significant control on 24 January 2020
|
|
|
03 Aug 2020 |
AD01 |
Registered office address changed from Aston House York Road Maidenhead SL6 1SF England to Assembly House 34-38 Broadway Maidenhead SL6 1LU on 3 August 2020
|
|
|
17 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
16 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
|
|
|
30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
27 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
|
|
|
27 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
|
|
|
13 Mar 2018 |
TM01 |
Termination of appointment of Jonathan Herbert Irving Bell as a director on 12 January 2018
|
|
|
03 Oct 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with updates
|
|
|
03 Oct 2017 |
PSC01 |
Notification of David William Hatherill as a person with significant control on 24 January 2017
|
|
|
03 Oct 2017 |
PSC01 |
Notification of Mark Andrew Barnes as a person with significant control on 24 January 2017
|
|
|
03 Oct 2017 |
PSC02 |
Notification of Jib Phoenix Limited as a person with significant control on 24 January 2017
|
|