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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16 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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03 Feb 2024 |
AP01 |
Appointment of Mr Paul Leonard Aitchison as a director on 19 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Michael Brian Cook as a director on 19 January 2024
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01 Feb 2024 |
AP03 |
Appointment of Mr Paul Leonard Aitchison as a secretary on 19 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Daniel Stuart Duncan Steptoe as a director on 19 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 27 Sheep Street Bicester OX26 6JF England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of George Roland Thomas as a director on 19 January 2024
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01 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 19 January 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of Paul Thomas Broomham as a director on 1 February 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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09 May 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 April 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Daniel Stuart Duncan Steptop on 17 January 2022
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19 Jan 2022 |
PSC02 |
Notification of And Co Property Services Ltd as a person with significant control on 17 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Zebra Asset Holdings Limited as a person with significant control on 17 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Daniel Stuart Duncan Steptop as a director on 17 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Paul Thomas Broomham as a director on 17 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr George Roland Thomas as a director on 17 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Zaky Pasha as a director on 17 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Rebecca Helen Claire Pasha as a director on 17 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from 9 Bedford Square Houghton Regis Dunstable Bedfordshire LU5 5ES England to 27 Sheep Street Bicester OX26 6JF on 19 January 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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