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 Jan 2025 |
CH01 |
Director's details changed for William Alan Moreton on 15 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Guy Thomas Pearson-Gregory on 15 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Giles William Frederick Patterson on 15 January 2025
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16 Jan 2025 |
PSC04 |
Change of details for Guy Thomas Pearson-Gregory as a person with significant control on 15 January 2025
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16 Jan 2025 |
PSC04 |
Change of details for William Alan Moreton as a person with significant control on 15 January 2025
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16 Jan 2025 |
PSC04 |
Change of details for Mr Giles William Frederick Patterson as a person with significant control on 15 January 2025
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16 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 16 January 2025
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29 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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24 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Guy Thomas Pearson-Gregory on 31 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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10 May 2022 |
CH01 |
Director's details changed for Guy Thomas Pearson-Gregory on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Giles William Frederick Patterson on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for William Alan Moreton on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 18a/20 King Street 18-20a King Street Maidenhead Berkshire SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 10 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from C/O Drg Chartered Accountants Prince Albert House 18-20a King Street Maidenhead SL6 1EF England to 18a/20 King Street 18-20a King Street Maidenhead Berkshire SL6 1EF on 4 May 2022
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09 Apr 2022 |
CC04 |
Statement of company's objects
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
CH01 |
Director's details changed for Guy Thomas Pearson-Gregory on 27 February 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Giles William Frederick Patterson on 27 February 2022
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03 Mar 2022 |
CH01 |
Director's details changed for William Alan Moreton on 27 February 2022
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03 Mar 2022 |
PSC04 |
Change of details for Guy Thomas Pearson-Gregory as a person with significant control on 27 February 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mr Giles William Frederick Patterson as a person with significant control on 27 February 2022
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