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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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 Dec 2023 |
CH03 |
Secretary's details changed for Janine Boyce on 19 December 2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract proposed purchase shares in the company , contract produced 21/06/2023
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
SH03 |
Purchase of own shares.
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19 May 2023 |
CH01 |
Director's details changed for Mrs Janine Boyce on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Steven Boyce on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from Newspaper House 48 Bell Street Maidenhead SL6 1HX England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 19 May 2023
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2021
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2019
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09 Feb 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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23 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2014
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/04/2023.
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jul 2021 |
PSC04 |
Change of details for Mr Steven Boyce as a person with significant control on 15 June 2018
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10 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2021 |
PSC04 |
Change of details for Mr Steven Boyce as a person with significant control on 9 February 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mrs Janine Boyce as a person with significant control on 9 February 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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