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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20 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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05 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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07 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Feb 2021 |
PSC04 |
Change of details for Mr Terence Pay as a person with significant control on 17 April 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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12 Feb 2021 |
PSC04 |
Change of details for Mr Terence Pay as a person with significant control on 17 April 2020
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11 Feb 2021 |
CH03 |
Secretary's details changed for Terence Pay on 11 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Terence Pay on 11 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Terence Pay on 17 April 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from 26 Jubilee Wharf Glen Island Taplow Maidenhead SL6 0BN England to 25 Jubilee Wharf Glen Island Taplow Maidenhead SL6 0BN on 11 February 2021
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10 Feb 2021 |
CH03 |
Secretary's details changed for Terence Pay on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Terence Pay on 17 April 2020
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Terence Pay on 17 April 2020
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03 Feb 2021 |
PSC04 |
Change of details for Mr Terence Pay as a person with significant control on 17 April 2020
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24 Jan 2021 |
AD01 |
Registered office address changed from 25 Glen Island Taplow Maidenhead SL6 0BN England to 26 Jubilee Wharf Glen Island Taplow Maidenhead SL6 0BN on 24 January 2021
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Oct 2020 |
CERTNM |
Company name changed aegis fiscal LIMITED\certificate issued on 26/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-23
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03 Sep 2020 |
PSC04 |
Change of details for Mr Terence Pay as a person with significant control on 17 April 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Terence Pay on 3 September 2020
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03 Sep 2020 |
CH03 |
Secretary's details changed for Terence Pay on 3 September 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Terence Pay on 17 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from Apartment 102 Tidal Basin Road London E16 1UW England to 25 Glen Island Taplow Maidenhead SL6 0BN on 17 April 2020
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