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 7 March 2024 with no updates
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28 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Gary Little as a director
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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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14 Mar 2023 |
AD01 |
Registered office address changed from Office 214 Regus Centurion House London Road Staines-upon-Thames TW18 4AX England to Management Office Elmsleigh Shopping Centre 62 South Street Staines-upon-Thames Middlesex TW18 4QF on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Gary Little on 7 March 2023
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 May 2022 |
TM01 |
Termination of appointment of Paul Julian Milner as a director on 29 April 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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17 Aug 2021 |
TM01 |
Termination of appointment of Stephen John Gould as a director on 9 August 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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14 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Apr 2021 |
PSC07 |
Cessation of Steven Alan Harvey as a person with significant control on 31 March 2021
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14 Apr 2021 |
PSC07 |
Cessation of Stephen John Gould as a person with significant control on 31 March 2021
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27 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Aug 2020 |
PSC04 |
Change of details for Mr Stephen John Gould as a person with significant control on 14 August 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen John Gould on 14 August 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Paul Julian Milner on 10 March 2020
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from 40 Church Street Staines-upon-Thames TW18 4EP England to Office 214 Regus Centurion House London Road Staines-upon-Thames TW18 4AX on 14 August 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Steven Alan Harvey on 8 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Stephen John Gould on 8 March 2019
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