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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23 Jan 2025 |
CH01 |
Director's details changed for Mr Robert Paul Thomson Howe on 20 January 2025
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22 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 22 January 2025
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22 Jan 2025 |
PSC04 |
Change of details for Isabella Howe as a person with significant control on 20 January 2025
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11 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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08 Apr 2024 |
AP01 |
Appointment of Mr Robert Paul Thomson Howe as a director on 11 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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17 Oct 2023 |
CH01 |
Director's details changed for Isabella Howe on 17 October 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Isabella Howe on 1 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from 377-399 London Road Camberley GU15 3HL England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 1 November 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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20 Oct 2020 |
AD01 |
Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom to 377-399 London Road Camberley GU15 3HL on 20 October 2020
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18 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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09 Apr 2019 |
AD01 |
Registered office address changed from 20 Kentish Town Road London NW1 9NX England to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 9 April 2019
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11 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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06 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with updates
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05 Oct 2017 |
AD01 |
Registered office address changed from 14 Court Lane Gardens SE217DZ SE21 7DZ England to 20 Kentish Town Road London NW1 9NX on 5 October 2017
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02 Oct 2017 |
TM01 |
Termination of appointment of Squid Inc. Ltd as a director on 29 September 2017
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