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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05 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jun 2023 |
DS01 |
Application to strike the company off the register
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12 Jun 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Hawks View Paley Street Maidenhead SL6 3JS on 12 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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10 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Thomas Holland on 23 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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16 May 2022 |
AD01 |
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to 71-75 Shelton Street London WC2H 9JQ on 16 May 2022
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16 May 2022 |
TM02 |
Termination of appointment of Windsor Accountancy Limited as a secretary on 16 May 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 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 15 November 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Thomas Holland on 7 May 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Holland on 7 May 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mrs Elizabeth Holland as a person with significant control on 7 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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06 Apr 2021 |
AP01 |
Appointment of Mr Thomas Holland as a director on 6 April 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Holland on 7 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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23 Mar 2018 |
CH01 |
Director's details changed for Mrs Elizabeth Holland on 23 March 2018
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23 Mar 2018 |
PSC04 |
Change of details for Mrs Elizabeth Holland as a person with significant control on 23 March 2018
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