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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21 Jan 2025 |
CH01 |
Director's details changed for Mrs Isadora Chrystel Sarah Walton on 20 January 2025
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21 Jan 2025 |
PSC04 |
Change of details for Mrs Isadora Chrystel Sarah Walton as a person with significant control on 20 January 2025
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21 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 21 January 2025
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08 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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02 Oct 2023 |
PSC04 |
Change of details for Mrs Isadora Chrystel Sarah Walton as a person with significant control on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mrs Isadora Chrystel Sarah Walton on 29 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mrs Isadora Chrystel Sarah Walton as a person with significant control on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mrs Isadora Chrystel Sarah Walton on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 29 September 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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01 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-07
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07 Nov 2019 |
PSC07 |
Cessation of Gulhanim Yilmaz as a person with significant control on 10 October 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Gulhanim Yilmaz as a director on 30 August 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mrs Isadora Chrystel Sarah Walton as a person with significant control on 10 October 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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