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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17 Dec 2024 |
PSC04 |
Change of details for Mr Christopher Raynes as a person with significant control on 16 December 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mr James Jeffrey Scaife on 16 December 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Raymond Siu Wing Ma on 16 December 2024
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16 Dec 2024 |
AD01 |
Registered office address changed from Misty View West Hill Wincanton BA9 9BY to 1 Peach Street Wokingham RG40 1XJ on 16 December 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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28 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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18 Apr 2024 |
AP01 |
Appointment of Mr Raymond Siu Wing Ma as a director on 16 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Stephen Evans as a director on 15 April 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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01 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2022
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01 Sep 2022 |
PSC01 |
Notification of Christopher Raynes as a person with significant control on 27 March 2022
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09 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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21 Mar 2022 |
AP01 |
Appointment of Mr Christopher Raynes as a director on 8 March 2022
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06 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Feb 2022 |
PSC07 |
Cessation of Martyn Jeffrey Shepherd as a person with significant control on 23 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Martyn Jeffrey Shepherd as a director on 23 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr James Jeffrey Scaife as a director on 15 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Carl Joseph Wilson as a director on 15 February 2022
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24 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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22 Sep 2021 |
AP01 |
Appointment of Mr Stephen Evans as a director on 22 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Carl Joseph Wilson as a director on 20 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Eric Winston Woodbine as a director on 20 September 2021
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29 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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