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 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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01 May 2024 |
CH01 |
Director's details changed for Noel Christopher Whelehan on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mrs Thailane De Castro on 1 May 2024
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01 May 2024 |
PSC04 |
Change of details for Mr Noel Christopher Whelehan as a person with significant control on 1 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to 1 Peach Street Wokingham RG40 1XJ on 1 May 2024
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jan 2024 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 22 January 2024
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13 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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21 May 2021 |
CH01 |
Director's details changed for Mrs Thailane De Castro on 21 May 2021
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17 May 2021 |
PSC04 |
Change of details for Mr Noel Christopher Whelehan as a person with significant control on 6 April 2016
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23 Mar 2021 |
CH01 |
Director's details changed for Noel Christopher Whelehan on 23 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mrs Thailane De Castro on 23 March 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Noel Christopher Whelehan as a person with significant control on 23 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 23 March 2021
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04 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Noel Christopher Whelehan as a person with significant control on 21 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Noel Christopher Whelehan on 21 September 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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06 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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13 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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