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 Dec 2023 |
AA |
Micro company accounts made up to 5 April 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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20 Dec 2022 |
AP01 |
Appointment of Mrs Nicola Jane Ratcliffe as a director on 19 December 2022
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07 Dec 2022 |
AA |
Micro company accounts made up to 5 April 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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12 Aug 2022 |
PSC04 |
Change of details for Mrs Susan Ailsa Lewis as a person with significant control on 3 July 2021
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12 Aug 2022 |
PSC07 |
Cessation of Roy Alwyne Lewis as a person with significant control on 3 July 2021
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11 Mar 2022 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 5 Merlewood Bracknell RG12 9PA on 11 March 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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06 Oct 2021 |
TM01 |
Termination of appointment of Roy Alwyne Lewis as a director on 3 July 2021
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22 Mar 2021 |
AD02 |
Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
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19 Mar 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 19 March 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mrs Susan Ailsa Lewis as a person with significant control on 6 April 2016
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19 Mar 2021 |
PSC04 |
Change of details for Mr Roy Alwyne Lewis as a person with significant control on 6 April 2016
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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02 Nov 2020 |
AA |
Unaudited abridged accounts made up to 5 April 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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02 Sep 2019 |
AA |
Unaudited abridged accounts made up to 5 April 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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16 Aug 2018 |
AA |
Unaudited abridged accounts made up to 5 April 2018
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09 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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26 Aug 2017 |
AA |
Unaudited abridged accounts made up to 5 April 2017
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08 Nov 2016 |
CS01 |
Confirmation statement made on 2 November 2016 with updates
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26 Sep 2016 |
AD01 |
Registered office address changed from Clarence House Clarence Street Staines Middlesex TW18 4SY to 337 Bath Road Slough Berkshire SL1 5PR on 26 September 2016
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