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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26 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 9 Belmont Drive Maidehead Berkshire SL6 6JZ England to 9 Belmont Drive Maidenhead Berkshire SL6 6JZ on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 7 Kingcome Court, Fore Street Buckfastleigh Devon TQ11 0NN England to 9 Belmont Drive Maidehead Berkshire SL6 6JZ on 4 December 2023
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28 Nov 2023 |
AP03 |
Appointment of Ms Nicola O'kelly as a secretary on 31 October 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of Jennifer Joy Holton as a secretary on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Martin John Penny on 29 October 2023
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15 Oct 2023 |
CH01 |
Director's details changed for Mr Martin John Penny on 22 August 2023
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10 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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01 Dec 2022 |
AP01 |
Appointment of Mrs Diana Sharpe as a director on 22 October 2022
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23 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 May 2022 |
CH01 |
Director's details changed for Cristopher John Poole on 18 May 2022
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17 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Christopher John Poole as a director
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17 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Ben Michael Craddock as a director on 4 April 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Martin John Penny as a director on 30 November 2021
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25 Mar 2022 |
TM01 |
Termination of appointment of Judith Bullard as a director on 30 November 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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13 May 2021 |
AP01 |
Appointment of Ms Vanessa Jane Sarah Darke as a director on 5 May 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of David Stephen Gardener as a director on 3 December 2020
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02 Jan 2021 |
AP01 |
Appointment of Mr Cristopher John Poole as a director on 3 December 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 17.05.2022.
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02 Jan 2021 |
AP01 |
Appointment of Mrs Judith Bullard as a director on 3 December 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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