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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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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24 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Nov 2022 |
AP01 |
Appointment of Mrs Johanna Rager as a director on 25 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Oliver Charles Hewardine Cooke as a director on 25 November 2022
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25 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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10 Aug 2021 |
AD01 |
Registered office address changed from 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England to 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 10 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England to 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE on 10 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 1 Bracknell Beeches Old Bracknell Lane Bracknell RG12 7BW United Kingdom to 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE on 9 August 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Apr 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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27 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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18 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-18
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21 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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06 Aug 2018 |
PSC07 |
Cessation of Oliver Charles Cooke as a person with significant control on 6 August 2018
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06 Aug 2018 |
AA |
Micro company accounts made up to 28 February 2018
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06 Aug 2018 |
PSC02 |
Notification of Tavistock Investments Plc as a person with significant control on 6 August 2018
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24 Jul 2018 |
TM02 |
Termination of appointment of Alexander Paul Vacalopoulos as a secretary on 24 July 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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29 Jan 2018 |
TM02 |
Termination of appointment of a secretary
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19 Jan 2018 |
AP03 |
Appointment of Mr Alexander Paul Vacalopoulos as a secretary on 19 January 2018
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