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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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03 Oct 2024 |
PSC04 |
Change of details for Mr Shaun Stephen Coyne as a person with significant control on 6 October 2023
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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26 Feb 2024 |
AP01 |
Appointment of Mr Jeremy Charles Simison as a director on 17 February 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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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
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01 Sep 2023 |
CH01 |
Director's details changed for Mrs Sheila Janet Simison on 30 August 2023
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30 Aug 2023 |
PSC04 |
Change of details for Mr Shaun Stephen Coyne as a person with significant control on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Shaun Stephen Coyne on 30 August 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 30 June 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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14 Sep 2018 |
CH01 |
Director's details changed for Mrs Sheila Janet Simison on 22 September 2017
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