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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02 Apr 2024 |
PSC04 |
Change of details for Piers Gilbert as a person with significant control on 28 February 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Justin Cameron Gilbert as a person with significant control on 28 February 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Piers David Gilbert on 28 February 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Justin Cameron Gilbert on 28 February 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 44 London Street Reading RG1 4SQ United Kingdom to The Courtyard High Street Ascot Berkshire SL5 7HP on 2 April 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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21 Mar 2023 |
MR01 |
Registration of charge 109416390003, created on 17 March 2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Justin Cameron Gilbert as a person with significant control on 1 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Justin Cameron Gilbert on 1 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Justin Cameron Gilbert on 22 April 2022
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21 Oct 2021 |
PSC04 |
Change of details for Piers Gilbert as a person with significant control on 13 September 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Piers David Gilbert on 13 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Nov 2020 |
AA01 |
Previous accounting period extended from 29 September 2020 to 30 September 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Justin Cameron Gilbert on 30 September 2020
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02 Oct 2020 |
PSC04 |
Change of details for Mr Justin Cameron Gilbert as a person with significant control on 30 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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23 Jan 2020 |
PSC04 |
Change of details for Piers Gilbert as a person with significant control on 20 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Piers David Gilbert on 20 January 2020
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23 Dec 2019 |
MR01 |
Registration of charge 109416390002, created on 20 December 2019
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