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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07 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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22 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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29 Jul 2021 |
PSC01 |
Notification of Laura Stevens as a person with significant control on 15 July 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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04 Jun 2021 |
TM01 |
Termination of appointment of Thomas Stevens as a director on 26 April 2021
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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08 May 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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06 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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28 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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12 Jul 2018 |
AD01 |
Registered office address changed from , Unit 6 Lakeside Industrial Estate, Colnbrook by Pass, Colnbrook, Slough, SL3 0ED, England to Unit 11, Britannia Industrial Estate Poyle Road Colnbrook Slough SL3 0BH on 12 July 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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18 Jul 2017 |
AD01 |
Registered office address changed from , Suite 48 88-90 Hatton Garden, London, EC1N 8PN, England to Unit 11, Britannia Industrial Estate Poyle Road Colnbrook Slough SL3 0BH on 18 July 2017
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18 Jul 2017 |
PSC04 |
Change of details for Mr Gregory Terry Stevens as a person with significant control on 18 July 2017
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23 Jun 2017 |
AD01 |
Registered office address changed from , Unit 6 7, Lakeside Industrial Estate, Slough, Berkshire, SL3 0ED to Unit 11, Britannia Industrial Estate Poyle Road Colnbrook Slough SL3 0BH on 23 June 2017
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26 May 2017 |
CS01 |
Confirmation statement made on 20 April 2017 with updates
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30 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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10 Jan 2017 |
AP01 |
Appointment of Mr Gregory Stevens as a director on 10 January 2017
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