Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
13 Jun 2024 |
CH01 |
Director's details changed for Mr Adam William Cash on 5 June 2024
|
|
|
13 Jun 2024 |
PSC04 |
Change of details for Mr Adam William Cash as a person with significant control on 5 June 2024
|
|
|
05 Jan 2024 |
AD01 |
Registered office address changed from 1 Berwick Close Binfield Bracknell Berkshire RG42 4JD England to 2 Mountside Stanmore Middlesex HA7 2DT on 5 January 2024
|
|
|
07 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
|
|
|
21 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
|
|
|
20 May 2021 |
PSC04 |
Change of details for Mr Adam William Cash as a person with significant control on 20 April 2021
|
|
|
19 May 2021 |
TM01 |
Termination of appointment of Richard Anthony Lee as a director on 18 May 2021
|
|
|
19 May 2021 |
AP01 |
Appointment of Mr Adam William Cash as a director on 18 May 2021
|
|
|
20 Apr 2021 |
AD01 |
Registered office address changed from Flat 4 Jfk House Royal Connaught Drive Bushey WD23 2RA England to 1 Berwick Close Binfield Bracknell Berkshire RG42 4JD on 20 April 2021
|
|
|
20 Apr 2021 |
PSC04 |
Change of details for Mr Adam William Cash as a person with significant control on 20 April 2021
|
|
|
15 Mar 2021 |
PSC01 |
Notification of Adam William Cash as a person with significant control on 26 February 2021
|
|
|
15 Mar 2021 |
PSC07 |
Cessation of Richard Lee as a person with significant control on 26 February 2021
|
|
|
04 Feb 2021 |
PSC04 |
Change of details for Mr Richard Lee as a person with significant control on 1 January 2021
|
|
|
24 Nov 2020 |
AD01 |
Registered office address changed from Flat 6 King Edward House King Edward Place Bushey Hertfordshire WD23 2RG England to Flat 4 Jfk House Royal Connaught Drive Bushey WD23 2RA on 24 November 2020
|
|
|
25 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Anthony Lee on 1 September 2020
|
|
|
25 Sep 2020 |
TM02 |
Termination of appointment of Richard Lee as a secretary on 1 September 2020
|
|
|
25 Sep 2020 |
PSC04 |
Change of details for Mr Richard Lee as a person with significant control on 1 September 2020
|
|
|
16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
|
|