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Company number 10573799

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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)
16 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Oct 2021	AD01	Registered office address changed from 39-40 the Arches Almoa Road Windsor Berkshire SL4 1QZ to Astro House Astro House Unit 2 Brants Bridge Bracknell Berkshire RG12 9BG on 22 October 2021	View PDF Registered office address changed from 39-40 the Arches Almoa Road Windsor Berkshire SL4 1QZ to Astro House Astro House Unit 2 Brants Bridge Bracknell Berkshire RG12 9BG on 22 October 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	PSC01	Notification of David Leechman Bell as a person with significant control on 11 July 2017	View PDF Notification of David Leechman Bell as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC07	Cessation of Stephen Mark Edwards as a person with significant control on 11 July 2017	View PDF Cessation of Stephen Mark Edwards as a person with significant control on 11 July 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2018	PSC07	Cessation of Danilo Antonio Carri as a person with significant control on 11 July 2017	View PDF Cessation of Danilo Antonio Carri as a person with significant control on 11 July 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AP01	Appointment of David Leechman Bell as a director on 11 July 2017	View PDF Appointment of David Leechman Bell as a director on 11 July 2017 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AD01	Registered office address changed from 9a Park Street Slough SL1 1PE United Kingdom to 39-40 the Arches Almoa Road Windsor Berkshire SL4 1QZ on 4 August 2017	View PDF Registered office address changed from 9a Park Street Slough SL1 1PE United Kingdom to 39-40 the Arches Almoa Road Windsor Berkshire SL4 1QZ on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	TM01	Termination of appointment of Danilo Antonio Carri as a director on 11 July 2017	View PDF Termination of appointment of Danilo Antonio Carri as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	TM01	Termination of appointment of Stephen Mark Edwards as a director on 11 July 2017	View PDF Termination of appointment of Stephen Mark Edwards as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)

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