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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13 Mar 2024 |
AD01 |
Registered office address changed from 119-120 High Street Eton Windsor SL4 6AN England to Swan House Swan House 39 Savill Way Marlow SL7 1UB on 13 March 2024
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13 Mar 2024 |
AP04 |
Appointment of Ams Marlow Limited as a secretary on 1 March 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Leete Secretarial Services Limited as a secretary on 1 March 2024
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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01 Nov 2023 |
AP01 |
Appointment of Mr Tony Brown as a director on 1 November 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Karen Yvonne Lauder as a director on 20 July 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of William Richard Bradley as a director on 23 March 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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09 Jun 2022 |
AP01 |
Appointment of Mr David Feldstein as a director on 9 June 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Graham Austen Andrews on 30 May 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Graham Austen Andrews as a director on 21 September 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Dale Preston Heathcote as a director on 24 August 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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17 Aug 2020 |
CH04 |
Secretary's details changed for Leete Secretarial Services Limited on 3 August 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor SL4 6AN on 12 August 2020
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19 Nov 2019 |
AP01 |
Appointment of Ms Karen Yvonne Lauder as a director on 11 September 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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14 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Ian David Housby as a director on 8 April 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr Steve Jordan as a director on 21 November 2018
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