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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29 Aug 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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29 Jan 2025 |
PSC01 |
Notification of Paul Hayden as a person with significant control on 12 February 2024
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29 Jan 2025 |
PSC07 |
Cessation of Maxine Hayden as a person with significant control on 12 February 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Paul Benignes Hayden as a director on 12 February 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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31 Aug 2023 |
AD01 |
Registered office address changed from The Factory Harris Way Sunbury on Thames, Middlesex TW16 7EL United Kingdom to Unit 2a Galleymead Road Colnbrook Slough SL3 0EN on 31 August 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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06 Nov 2020 |
AP01 |
Appointment of Mr Zach Hayden as a director on 1 February 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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30 Jan 2020 |
PSC01 |
Notification of Maxine Hayden as a person with significant control on 27 January 2020
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30 Jan 2020 |
PSC07 |
Cessation of Paul Benignes Hayden as a person with significant control on 27 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Paul Benignes Hayden as a director on 27 January 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Jan 2019 |
AP01 |
Appointment of Mrs Maxine Hayden as a director on 1 January 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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