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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07 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Nov 2022 |
DS01 |
Application to strike the company off the register
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25 Aug 2022 |
PSC04 |
Change of details for Mrs Lucy Waldron as a person with significant control on 13 October 2021
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25 Aug 2022 |
PSC07 |
Cessation of Jeremy Waldron as a person with significant control on 13 October 2021
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2021 |
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 1RU on 16 November 2021
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13 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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02 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Sep 2019 |
PSC04 |
Change of details for Mr Jeremy Waldron as a person with significant control on 1 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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11 Sep 2019 |
PSC04 |
Change of details for Mr Jeremy Waldron as a person with significant control on 1 September 2019
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09 Sep 2019 |
PSC04 |
Change of details for Mrs Lucy Waldron as a person with significant control on 1 September 2019
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09 Sep 2019 |
PSC04 |
Change of details for Mr Jeremy Waldron as a person with significant control on 1 September 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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25 Mar 2017 |
AD01 |
Registered office address changed from 2 Windsor End Beaconsfield HP9 2JY England to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 25 March 2017
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08 Mar 2017 |
TM02 |
Termination of appointment of Lucy Waldron as a secretary on 8 March 2017
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08 Mar 2017 |
AP04 |
Appointment of Windsor Accountancy Limited as a secretary on 6 March 2017
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