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 May 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Kane Alexander Simpson on 12 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Kane Alexander Simpson as a person with significant control on 12 March 2024
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31 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Kane Alexander Simpson as a director
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29 Jan 2024 |
PSC01 |
Notification of Kane Alexander Simpson as a person with significant control on 1 January 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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09 May 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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05 May 2023 |
AP01 |
Appointment of Mrs Terri Ann Simpson as a director on 1 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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07 Sep 2022 |
PSC07 |
Cessation of Chris Ian Simpson as a person with significant control on 8 July 2022
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07 Sep 2022 |
PSC01 |
Notification of Terri Ann Simpson as a person with significant control on 8 July 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Christopher Ian Duncan Simpson as a director on 8 July 2022
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23 May 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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04 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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20 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
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18 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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18 Nov 2018 |
AP01 |
Appointment of Mr Kane Alexander Simpson as a director on 15 November 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 31/01/2024
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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07 Dec 2017 |
AD01 |
Registered office address changed from C/O Thakrar Coombs & Co the Dairy House Moneyrow Green Holyport Maidenhead Berks SL6 2nd to The Dairy House Fern & Co the Dairy House, Moneyrow Green Holyport, Maidenhead Berks SL6 2nd on 7 December 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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07 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 November 2017
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