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 Mar 2024 |
AD01 |
Registered office address changed from 268 Bath Road Slough SL1 4DX England to 268 C/O Grey and Green Limited Bath Road Slough SL1 4DX on 22 March 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from C/O Grey and Green Limited, 4 Cordwallis Street, Maidenhead SL6 7BE England to 268 Bath Road Slough SL1 4DX on 22 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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13 Aug 2019 |
AD01 |
Registered office address changed from The Old Library 10 Leeds Road Sheffield S9 3TY England to C/O Grey and Green Limited, 4 Cordwallis Street, Maidenhead SL6 7BE on 13 August 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Mar 2019 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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06 Mar 2019 |
AD01 |
Registered office address changed from 1 Cotton Mill Row Sheffield S3 8RU to The Old Library 10 Leeds Road Sheffield S9 3TY on 6 March 2019
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29 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with updates
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05 Nov 2017 |
PSC02 |
Notification of Mackenzie Spencer Investments Limited as a person with significant control on 31 October 2017
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05 Nov 2017 |
PSC07 |
Cessation of Mackenzie Spencer Limited as a person with significant control on 31 October 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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26 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-25
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