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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18 Mar 2024 |
CH04 |
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 18 March 2024
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Mar 2022 |
AD01 |
Registered office address changed from Ground Floor, 1 Bell Street Maidenhead Berkshire SL6 1BU United Kingdom to Maidenhead Concorde Park Concorde Road Building 3, 1st Floor Maidenhead SL6 4BY on 11 March 2022
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22 Dec 2021 |
CH04 |
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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25 Nov 2020 |
TM01 |
Termination of appointment of Hemant Nindra as a director on 12 November 2020
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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12 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Sep 2019 |
TM01 |
Termination of appointment of Gerard John Coogan as a director on 24 September 2019
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10 Sep 2019 |
PSC04 |
Change of details for Richard Calleri as a person with significant control on 1 September 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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14 Aug 2019 |
PSC01 |
Notification of Antonio Calleri as a person with significant control on 27 July 2017
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04 Dec 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Nov 2018 |
AAMD |
Amended accounts for a small company made up to 31 December 2016
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05 Sep 2018 |
CH03 |
Secretary's details changed for Clp Secretaries Limited on 13 June 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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27 Dec 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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31 Jul 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with updates
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28 Jul 2017 |
PSC01 |
Notification of Richard Calleri as a person with significant control on 27 July 2017
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28 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2017
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