Company Results (links open in a new window)
|
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)
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
|
|
|
30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
27 Jul 2023 |
PSC04 |
Change of details for Mr Michael Wyatt as a person with significant control on 27 July 2023
|
|
|
27 Jul 2023 |
PSC07 |
Cessation of Suzanne Price as a person with significant control on 27 July 2023
|
|
|
15 Dec 2022 |
PSC04 |
Change of details for Mrs Suzanne Price as a person with significant control on 16 November 2017
|
|
|
15 Dec 2022 |
PSC04 |
Change of details for Mr Michael Wyatt as a person with significant control on 16 November 2017
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
20 Oct 2022 |
PSC04 |
Change of details for Mr Michael Wyatt as a person with significant control on 16 November 2017
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
16 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 16 November 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
07 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
01 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 1 September 2020
|
|
|
26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
|
|
|
04 Nov 2019 |
PSC04 |
Change of details for Mrs Suzanne Price as a person with significant control on 16 November 2017
|
|
|
01 Nov 2019 |
PSC01 |
Notification of Michael Wyatt as a person with significant control on 16 November 2017
|
|
|
28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
14 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
|
|
|
21 Mar 2018 |
CH01 |
Director's details changed for Mrs Suzanne Price on 21 March 2018
|
|
|
21 Mar 2018 |
CH01 |
Director's details changed for Mr Michael Wyatt on 21 March 2018
|
|
|
21 Mar 2018 |
PSC04 |
Change of details for Mrs Suzanne Price as a person with significant control on 21 March 2018
|
|