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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31 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Jul 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 39-40 the Arches Alma Road Windsor Berkshire SL4 1QZ England to Datecraft, Kingsbarns Horsegate Ride Ascot SL5 9LS on 2 December 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2021 |
CH01 |
Director's details changed for Mr David Ian Higgs on 19 May 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr David Ian Higgs as a person with significant control on 19 May 2021
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09 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Jul 2019 |
TM01 |
Termination of appointment of David Leechman Bell as a director on 1 May 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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12 Jul 2019 |
AP01 |
Appointment of Mr David Ian Higgs as a director on 1 May 2019
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12 Jul 2019 |
TM02 |
Termination of appointment of David Bell as a secretary on 1 May 2019
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12 Jul 2019 |
TM02 |
Termination of appointment of Robert Jonathan Mason as a secretary on 1 May 2019
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09 Jul 2019 |
SH02 |
Sub-division of shares on 3 June 2019
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27 Jun 2019 |
PSC01 |
Notification of David Ian Higgs as a person with significant control on 5 May 2019
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26 Jun 2019 |
PSC07 |
Cessation of David Leechman Bell as a person with significant control on 5 May 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from 39-40 Alma Road Alma Road Windsor Berkshire SL4 1QZ England to 39-40 the Arches Alma Road Windsor Berkshire SL4 1QZ on 8 November 2018
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