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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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Jan 2024 |
CH01 |
Director's details changed for Mr David Keith Chescoe on 1 January 2024
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01 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Keith Chescoe on 1 January 2024
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01 Jan 2024 |
CH03 |
Secretary's details changed for Christine Palmer on 1 January 2024
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01 Jan 2024 |
AD01 |
Registered office address changed from C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to Ground Floor Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 1 January 2024
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09 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Keith Chescoe on 1 December 2023
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05 Sep 2023 |
CH03 |
Secretary's details changed for Christine Palmer on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Keith Chescoe on 5 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 5 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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30 Aug 2023 |
CH01 |
Director's details changed for Mr David Keith Chescoe on 30 August 2023
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14 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Keith Chescoe as a person with significant control on 12 October 2022
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Keith Chescoe on 15 March 2022
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28 Mar 2022 |
CH03 |
Secretary's details changed for Christine Palmer on 15 March 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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18 Jun 2019 |
AP01 |
Appointment of Mr David Keith Chescoe as a director on 18 June 2019
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03 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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