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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22 Mar 2024 |
AD01 |
Registered office address changed from 268 C/O Grey and Green Limited Bath Road Slough SL1 4DX United Kingdom to 268 Bath Road Slough SL1 4DX on 22 March 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from 268 Bath Road Slough SL1 4DX England to 268 C/O Grey and Green Limited Bath Road Slough SL1 4DX on 22 March 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from 4 Cordwallis Street Maidenhead SL6 7BE England to 268 Bath Road Slough SL1 4DX on 22 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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10 May 2023 |
MR04 |
Satisfaction of charge 040962330001 in full
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2023 |
PSC07 |
Cessation of Christopher Sellars as a person with significant control on 23 March 2018
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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09 Aug 2021 |
PSC05 |
Change of details for Mackenzie Spencer Ltd as a person with significant control on 4 June 2020
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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07 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from The Old Library 10 Leeds Road Sheffield S9 3TY England to 4 Cordwallis Street Maidenhead SL6 7BE on 6 August 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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03 Apr 2018 |
PSC02 |
Notification of Mackenzie Spencer Ltd as a person with significant control on 23 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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26 Mar 2018 |
PSC07 |
Cessation of Mackenzie Spencer Limited as a person with significant control on 23 March 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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05 Nov 2017 |
AP03 |
Appointment of Mr Christopher Sellars as a secretary on 31 October 2017
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