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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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26 Sep 2023 |
TM01 |
Termination of appointment of David Philip Hancock as a director on 5 August 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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24 Jan 2022 |
PSC04 |
Change of details for Mrs Claire Joanne Edmunds as a person with significant control on 24 December 2021
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24 Jan 2022 |
CH01 |
Director's details changed for Mrs Claire Joanne Edmunds on 24 December 2021
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24 Jan 2022 |
PSC04 |
Change of details for Mrs Claire Joanne Edmunds as a person with significant control on 24 December 2021
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09 Aug 2021 |
AP01 |
Appointment of Mrs Amanda Louise Abernethy as a director on 3 August 2021
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-26
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Douglas Jeremy Edmunds on 24 December 2020
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05 Feb 2021 |
CH01 |
Director's details changed for Mrs Claire Joanne Edmunds on 1 August 2020
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Douglas Jeremy Edmunds on 5 February 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mrs Claire Joanne Edmunds as a person with significant control on 1 August 2020
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26 Jan 2021 |
AP01 |
Appointment of Mr David Philip Hancock as a director on 26 January 2021
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19 Mar 2020 |
TM01 |
Termination of appointment of Ian Morrin as a director on 6 March 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to Two Waterside Drive Theale Reading RG7 4SW on 12 September 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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