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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09 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Anthony William Sheargold on 22 October 2023
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20 Dec 2023 |
PSC04 |
Change of details for Anthony William Sheargold as a person with significant control on 22 October 2023
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20 Dec 2023 |
PSC04 |
Change of details for Anthony William Sheargold as a person with significant control on 21 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Usura House, Leigh Hill Road Cobham KT11 2HZ England to 162 Anyards Road Cobham Surrey KT11 2LH on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Anthony William Sheargold on 21 September 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Jill Laura Sheargold as a secretary on 2 November 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Anthony William Sheargold on 26 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to Usura House, Leigh Hill Road Cobham KT11 2HZ on 26 October 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Jan 2022 |
CH03 |
Secretary's details changed for Jill Laura Sheargold on 19 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Anthony William Sheargold as a person with significant control on 19 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Anthony William Sheargold on 19 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 19 January 2022
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26 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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19 Jan 2021 |
CH01 |
Director's details changed for Anthony William Sheargold on 23 October 2020
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19 Jan 2021 |
PSC04 |
Change of details for Anthony William Sheargold as a person with significant control on 23 October 2020
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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23 Mar 2020 |
CH03 |
Secretary's details changed for Jill Laura Sheargold on 21 March 2020
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23 Mar 2020 |
CH01 |
Director's details changed for Anthony William Sheargold on 21 March 2020
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