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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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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17 Nov 2021 |
PSC04 |
Change of details for Mr James Barrington Huw Darley as a person with significant control on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Miss Julia Charity Cleverdon as a person with significant control on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr James Barrington Huw Darley on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Miss Julia Charity Cleverdon on 17 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB England to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Martin Eric Birchall on 17 November 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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16 Mar 2020 |
AD01 |
Registered office address changed from Belmont Place Hale & Co, Ground Floor Belmont Road Maidenhead SL6 6TB England to Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB on 16 March 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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08 Nov 2019 |
AP01 |
Appointment of Mr Russell Keith Hobby as a director on 28 October 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Natasha Tulloch as a director on 28 October 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Ms Natasha Tulloch on 4 March 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Gregg Hobbs on 4 March 2019
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04 Mar 2019 |
AP01 |
Appointment of Ms Natasha Tulloch as a director on 31 January 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr Gregg Hobbs as a director on 31 January 2019
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13 Nov 2018 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to Belmont Place Hale & Co, Ground Floor Belmont Road Maidenhead SL6 6TB on 13 November 2018
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12 Nov 2018 |
TM02 |
Termination of appointment of Martin Eric Birchall as a secretary on 12 November 2018
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