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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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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26 Jul 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to 2 Huddersfield Road Stalybridge SK15 2QA on 26 July 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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29 Jul 2022 |
AD01 |
Registered office address changed from Assembly House 34-38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 29 July 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Hugo Martinus Maria De Rijk on 14 December 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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08 Dec 2020 |
CH03 |
Secretary's details changed for Hugo Martinus Maria De Rijk on 23 November 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Assembly House 34-38 Broadway Maidenhead SL6 1LU on 3 August 2020
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Apr 2020 |
TM01 |
Termination of appointment of Richard Shaw as a director on 3 April 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Hugo Martinus Maria De Rijk as a director on 3 April 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Dec 2016 |
CS01 |
Confirmation statement made on 24 November 2016 with updates
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25 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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