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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16 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Timothy Richard Cornwallis Doran as a director on 25 November 2022
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30 Nov 2022 |
PSC01 |
Notification of Matthew Hall as a person with significant control on 25 November 2022
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30 Nov 2022 |
PSC04 |
Change of details for Ms Judith Cutting as a person with significant control on 25 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Timothy Richard Cornwallis Doran as a person with significant control on 25 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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29 Mar 2022 |
PSC04 |
Change of details for Mr Timothy Richard Cornwallis Doran as a person with significant control on 1 February 2022
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29 Mar 2022 |
PSC04 |
Change of details for Ms Judith Cutting as a person with significant control on 1 February 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Timothy Richard Cornwallis Doran on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Judith Cutting on 1 February 2022
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06 Jul 2021 |
AD01 |
Registered office address changed from Dukes House Suite 6 4-6 High Street Windsor SL4 1LD England to Suite 3 Dukes House, 4- 6 High Street Windsor Berkshire SL4 1LD on 6 July 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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10 Nov 2020 |
TM01 |
Termination of appointment of Edward James Cutting as a director on 31 October 2020
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
AP01 |
Appointment of Mr Edward James Cutting as a director on 1 September 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Aug 2019 |
MR01 |
Registration of charge 095145270001, created on 7 August 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 13 August 2018
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03 Jan 2019 |
AA01 |
Previous accounting period shortened from 13 August 2019 to 31 December 2018
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