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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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Alan Bernard Brazil on 8 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 1 West India Quay, Apartment 1610 Canary Wharf London E14 4EF on 15 February 2024
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15 Feb 2024 |
PSC04 |
Change of details for Mr Alan Bernard Brazil as a person with significant control on 8 February 2024
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15 Feb 2024 |
CH03 |
Secretary's details changed for Jill Irene Brazil on 8 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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27 Oct 2021 |
CH01 |
Director's details changed for Alan Bernard Brazil on 27 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Alan Bernard Brazil as a person with significant control on 27 October 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Alan Bernard Brazil on 16 February 2021
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16 Feb 2021 |
CH03 |
Secretary's details changed for Jill Irene Brazil on 16 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mrs Jill Irene Brazil as a person with significant control on 16 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Alan Bernard Brazil as a person with significant control on 16 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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14 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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07 May 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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22 May 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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