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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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11 Jul 2024 |
CH01 |
Director's details changed for Hugo Alexander Myddleton Jones on 10 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Conor James Mcgee as a person with significant control on 10 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Hugo Alexander Myddleton Jones as a person with significant control on 10 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 89 Dedworth Road Windsor SL4 5BB England to 54 Vale Road Windsor SL4 5LA on 11 July 2024
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22 May 2024 |
PSC01 |
Notification of Conor James Mcgee as a person with significant control on 1 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Hugo Alexander Myddleton Jones as a person with significant control on 1 May 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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01 Nov 2023 |
TM01 |
Termination of appointment of Martyn Smith as a director on 1 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Martyn Smith as a secretary on 1 November 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Hugo Alexander Myddleton Jones as a person with significant control on 1 November 2023
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01 Nov 2023 |
PSC07 |
Cessation of Martyn Smith as a person with significant control on 1 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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12 May 2023 |
CH01 |
Director's details changed for Mr Martyn Smith on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Hugo Alexander Myddleton Jones on 12 May 2023
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12 May 2023 |
CH03 |
Secretary's details changed for Mr Martyn Smith on 12 May 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Martyn Smith as a person with significant control on 12 May 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Hugo Alexander Myddleton Jones as a person with significant control on 12 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from The Courtyard 69 High Street Ascot Berkshire SL5 7HP England to 89 Dedworth Road Windsor SL4 5BB on 12 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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