Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for David Domenic Jannetta on 5 July 2023
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Mr John Philip Macfarlane on 5 July 2023
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Philip Taylor Cooper on 5 July 2023
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Frank Knowles on 5 July 2023
|
|
|
05 Jul 2023 |
CH03 |
Secretary's details changed for David Domenic Jannetta on 5 July 2023
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Karen Elizabeth Saunders as a director on 3 June 2023
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of Michael-John Saunders as a director on 11 May 2023
|
|
|
11 May 2023 |
AP01 |
Appointment of Mr David Maldwyn Coppinger as a director on 10 May 2023
|
|
|
09 Feb 2023 |
AP01 |
Appointment of Frank Knowles as a director on 8 February 2023
|
|
|
09 Feb 2023 |
CH01 |
Director's details changed for Karen Elizabeth Saunders on 1 January 2022
|
|
|
09 Feb 2023 |
CH01 |
Director's details changed for Mr Michael-John Saunders on 1 January 2022
|
|
|
09 Feb 2023 |
CH03 |
Secretary's details changed for David Domenic Jannetta on 1 January 2022
|
|
|
06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
|
|
|
30 Jun 2022 |
CH01 |
Director's details changed for Karen Saunders on 30 June 2022
|
|
|
23 Jun 2022 |
CH01 |
Director's details changed for Philip Taylor Cooper on 23 June 2022
|
|
|
12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
18 Nov 2021 |
AD01 |
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 18 November 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Karen Saunders on 30 June 2021
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for David Domenic Jannetta on 30 June 2021
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Philip Taylor Cooper on 30 June 2021
|
|
|
10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|