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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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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12 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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25 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Joanna Leftley on 24 June 2019
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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21 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
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21 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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21 Dec 2017 |
AP03 |
Appointment of Mrs Joanna Leftley as a secretary on 20 December 2017
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21 Dec 2017 |
AP01 |
Appointment of Mr Aidan Mccarron as a director on 20 December 2017
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21 Dec 2017 |
AP01 |
Appointment of Mrs Joanna Jane Leftley as a director on 20 December 2017
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21 Dec 2017 |
AP01 |
Appointment of Mr Duncan Robert Leftley as a director on 20 December 2017
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21 Dec 2017 |
PSC01 |
Notification of Duncan Leftley as a person with significant control on 20 December 2017
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21 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2017
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21 Dec 2017 |
TM01 |
Termination of appointment of Michael Duke as a director on 19 December 2017
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20 Dec 2017 |
AD01 |
Registered office address changed from Unit 1 & 2 Marshgatetrading Estatate Taplow Road Maidenhead SL6 0nd United Kingdom to Units 1&2 Marshgate Trading Estate Taplow Road Taplow Bucks SL6 0nd on 20 December 2017
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