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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30 May 2024 |
AD01 |
Registered office address changed from London Court London Road Bracknell Berkshire RG12 2UT to Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH on 30 May 2024
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Robert Peter Francis on 18 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Peter John Francis on 9 March 2021
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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01 Oct 2019 |
AA |
Full accounts made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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15 May 2019 |
MAR |
Re-registration of Memorandum and Articles
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15 May 2019 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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15 May 2019 |
RR02 |
Re-registration from a public company to a private limited company
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03 Jan 2019 |
AA |
Full accounts made up to 30 June 2018
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23 Nov 2018 |
AP03 |
Appointment of Mr Peter John Francis as a secretary on 1 July 2018
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30 Oct 2018 |
MR01 |
Registration of charge 018869480045, created on 12 October 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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04 Jul 2018 |
PSC07 |
Cessation of Peter John Francis as a person with significant control on 6 April 2016
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04 Jul 2018 |
PSC02 |
Notification of Priory Properties (Windsor) Limited as a person with significant control on 6 April 2016
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22 Jun 2018 |
TM01 |
Termination of appointment of Leslie Ronald Mandeville as a director on 31 May 2018
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