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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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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10 Feb 2023 |
PSC07 |
Cessation of Michael Francis Gillen as a person with significant control on 26 January 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Michael Francis Gillen as a director on 26 January 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Michael Francis Gillen as a secretary on 26 January 2023
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Oenone Duroe as a director on 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Siena Court Broadway Maidenhead SL6 1NJ England to Lyndum House 12 High Street Petersfield GU32 3JG on 8 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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13 Feb 2020 |
CH01 |
Director's details changed for Oenone Duroe on 13 February 2020
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07 Feb 2020 |
AP01 |
Appointment of Oenone Duroe as a director on 24 January 2020
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06 Feb 2020 |
PSC01 |
Notification of Satish Kumar Sanan as a person with significant control on 24 January 2020
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06 Feb 2020 |
AD01 |
Registered office address changed from Lyndum House 12 High Street Petersfield Hampshire GU32 3JG England to Siena Court Broadway Maidenhead SL6 1NJ on 6 February 2020
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06 Feb 2020 |
AP03 |
Appointment of Michael Francis Gillen as a secretary on 24 January 2020
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06 Feb 2020 |
PSC01 |
Notification of Michael Francis Gillen as a person with significant control on 24 January 2020
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06 Feb 2020 |
AP01 |
Appointment of Michael Francis Gillen as a director on 24 January 2020
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06 Feb 2020 |
PSC07 |
Cessation of Timothy John Wing as a person with significant control on 2 January 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Timothy John Wing as a director on 2 January 2020
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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