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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
MR04 |
Satisfaction of charge 085651030001 in full
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19 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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20 Apr 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 4 Cromwell Court New Street Aylesbury HP20 2PB on 20 April 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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23 Feb 2021 |
PSC04 |
Change of details for Mrs Lindsey Jane Beagle as a person with significant control on 23 February 2021
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23 Feb 2021 |
PSC04 |
Change of details for Mr Ian Nicholas Beagle as a person with significant control on 23 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Ian Beagle on 23 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 23 February 2021
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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12 Feb 2019 |
MR01 |
Registration of charge 085651030002, created on 31 January 2019
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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29 Sep 2017 |
PSC04 |
Change of details for Mrs Lindsey Jane Beagle as a person with significant control on 28 September 2017
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29 Sep 2017 |
PSC04 |
Change of details for Mr Ian Nicholas Beagle as a person with significant control on 28 September 2017
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29 Sep 2017 |
CH01 |
Director's details changed for Mr Ian Beagle on 28 September 2017
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26 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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27 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with no updates
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27 Jun 2017 |
PSC01 |
Notification of Ian Nicholas Beagle as a person with significant control on 6 April 2016
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