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)
|
|
06 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
05 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
01 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
28 Aug 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
|
|
|
29 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
|
|
|
11 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|
|
21 Aug 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-01
|
|
|
05 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
|
|
|
15 Aug 2018 |
CH01 |
Director's details changed for Marc David James on 15 August 2018
|
|
|
15 Aug 2018 |
PSC04 |
Change of details for Mr Marc James as a person with significant control on 15 August 2018
|
|
|
15 Aug 2018 |
AD01 |
Registered office address changed from 4 Somerset Way Iver Buckinghamshire SL0 9AF England to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP on 15 August 2018
|
|
|
02 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
02 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
|
|
|
09 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
|
|
|
08 Nov 2017 |
PSC04 |
Change of details for Mr Marc James as a person with significant control on 31 October 2017
|
|
|
08 Nov 2017 |
CH01 |
Director's details changed for Marc David James on 31 October 2017
|
|
|
08 Nov 2017 |
AD01 |
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to 4 Somerset Way Iver Buckinghamshire SL0 9AF on 8 November 2017
|
|
|
08 Nov 2017 |
TM02 |
Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 31 October 2017
|
|
|
08 Nov 2017 |
TM02 |
Termination of appointment of Turner Hampton Secretaries Ltd as a secretary on 31 October 2017
|
|
|
04 Oct 2017 |
TM02 |
Termination of appointment of a secretary
|
|
|
15 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
|
|
|
01 Mar 2017 |
AP04 |
Appointment of Turner Hampton Secretaries Ltd as a secretary on 1 August 2016
|
|