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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20 Dec 2024 |
PSC04 |
Change of details for Mr Stuart Grenville Dyble as a person with significant control on 1 December 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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28 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Stuart Grenville Dyble on 1 March 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr Stuart Grenville Dyble as a person with significant control on 1 March 2024
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24 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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23 Aug 2022 |
PSC04 |
Change of details for Mr Stuart Grenville Dyble as a person with significant control on 15 January 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Stuart Grenville Dyble on 15 January 2022
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18 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-20
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22 Sep 2021 |
AD01 |
Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to 12 Harvest Hill Road Maidenhead SL6 2QQ on 22 September 2021
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06 Sep 2021 |
PSC01 |
Notification of Stuart Grenville Dyble as a person with significant control on 6 September 2021
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06 Sep 2021 |
PSC07 |
Cessation of Andrew Arthur Rooker Roberts as a person with significant control on 6 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Andrew Arthur Rooker Roberts as a director on 3 September 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Stuart Grenville Dyble as a director on 21 July 2021
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15 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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19 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Arthur Rooker Roberts as a person with significant control on 19 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Arthur Rooker Roberts on 19 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to Belmont Place Belmont Road Maidenhead SL6 6TB on 19 January 2021
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18 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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