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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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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14 Dec 2023 |
AD01 |
Registered office address changed from 2 Terminal House Station Approach Shepperton TW17 8AS England to 16 Terminal House Station Approach Shepperton TW17 8AS on 14 December 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Christopher James Cheeseman as a director on 6 April 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from 8 Terminal House Station Approach Shepperton Middx TW17 8AS United Kingdom to 2 Terminal House Station Approach Shepperton TW17 8AS on 9 December 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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02 Mar 2020 |
AD01 |
Registered office address changed from 10 Station Road Henley on Thames Oxfordshire RG9 1AY to 8 Terminal House Station Approach Shepperton Middx TW17 8AS on 2 March 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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25 Jul 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 May 2019
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13 Jun 2019 |
PSC04 |
Change of details for Mr. Paul Andrew Cheeseman as a person with significant control on 1 May 2019
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13 Jun 2019 |
PSC07 |
Cessation of Yvonne Marie Fletcher as a person with significant control on 1 May 2019
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13 Jun 2019 |
PSC07 |
Cessation of Fiona Davis as a person with significant control on 1 May 2019
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13 Jun 2019 |
PSC07 |
Cessation of Paul Andrew Fletcher as a person with significant control on 1 May 2019
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13 Jun 2019 |
PSC07 |
Cessation of Robert Adrian Davis as a person with significant control on 1 May 2019
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02 May 2019 |
TM01 |
Termination of appointment of Robert Adrian Davis as a director on 1 May 2019
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02 May 2019 |
TM02 |
Termination of appointment of Fiona Davis as a secretary on 23 April 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Paul Andrew Fletcher as a director on 1 March 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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12 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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