Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Sep 2023 |
CH01 |
Director's details changed for Mr William Hamish Macdonald on 6 September 2023
|
|
|
06 Sep 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 September 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for Mrs Susan Jane Macdonald on 4 April 2023
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for Mr Robert William Iain Macdonald on 4 April 2023
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 5a Frascati Way Maidenhead Berkshire SL64UY on 4 April 2023
|
|
|
03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 May 2022 |
CH01 |
Director's details changed for Mrs Susan Jane Macdonald on 31 May 2022
|
|
|
31 May 2022 |
CH01 |
Director's details changed for Mr Robert William Iain Macdonald on 31 May 2022
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
11 May 2022 |
CH01 |
Director's details changed for Mr William Hamish Macdonald on 11 May 2022
|
|
|
11 May 2022 |
CH01 |
Director's details changed for Susan Jane Macdonald on 11 May 2022
|
|
|
11 May 2022 |
CH03 |
Secretary's details changed for Susan Jane Macdonald on 11 May 2022
|
|
|
11 May 2022 |
CH01 |
Director's details changed for Mr Robert William Iain Macdonald on 11 May 2022
|
|
|
21 Apr 2022 |
AD01 |
Registered office address changed from The Clockhouse, Station Approach Marlow Buckinghamshire SL7 1NT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 21 April 2022
|
|
|
09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
|
|
|
17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
|
|
|
05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
28 Jun 2019 |
CH01 |
Director's details changed for Susan Jane Macdonald on 28 June 2019
|
|
|
28 Jun 2019 |
CH01 |
Director's details changed for Mr Robert William Iain Macdonald on 28 June 2019
|
|