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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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Tsering David Karalus as a person with significant control on 29 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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15 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 15 November 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Dec 2020 |
CH01 |
Director's details changed for Mr Tsering David Karalus on 21 November 2020
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20 Dec 2020 |
PSC04 |
Change of details for Mr Tsering David Karalus as a person with significant control on 21 November 2020
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20 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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02 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
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04 May 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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18 Nov 2019 |
PSC04 |
Change of details for Mr Tsering David Karalus as a person with significant control on 1 November 2019
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24 Sep 2019 |
SH20 |
Statement by Directors
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24 Sep 2019 |
SH19 |
Statement of capital on 24 September 2019
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24 Sep 2019 |
CAP-SS |
Solvency Statement dated 15/07/19
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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08 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
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19 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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11 May 2017 |
AD01 |
Registered office address changed from 121 Oxford Road Windsor Berkshire SL4 5DX to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 11 May 2017
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