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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18 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Mar 2023 |
AD02 |
Register inspection address has been changed from 24 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ England to Lovejoys Frilsham Thatcham RG18 9XQ
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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16 Aug 2022 |
AD01 |
Registered office address changed from 24 Kingfisher Court Newbury Berkshire RG14 5SJ England to Lovejoys Frilsham Thatcham Berkshire RG18 9XQ on 16 August 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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10 Mar 2022 |
PSC07 |
Cessation of Sarah Louise Baxter as a person with significant control on 8 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Sarah Louise Baxter as a director on 8 March 2022
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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01 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 24 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ
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01 Mar 2021 |
TM01 |
Termination of appointment of Ewan Michael Eldridge Whitmey as a director on 1 March 2021
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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01 Jul 2019 |
PSC04 |
Change of details for Mr Victor Hormuz Mistry as a person with significant control on 28 June 2019
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28 Jun 2019 |
PSC04 |
Change of details for Mr Victor Hormuz Mistry as a person with significant control on 28 June 2019
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28 Jun 2019 |
PSC01 |
Notification of Sarah Louise Baxter as a person with significant control on 1 January 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Apr 2019 |
PSC01 |
Notification of Victor Hormuz Mistry as a person with significant control on 5 April 2019
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21 Mar 2019 |
TM02 |
Termination of appointment of Kim Andrews-Butler as a secretary on 21 March 2019
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18 Mar 2019 |
PSC07 |
Cessation of Maxim Services Group Ltd as a person with significant control on 14 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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18 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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