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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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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08 Mar 2023 |
AD01 |
Registered office address changed from Sunnybrook George Green Road George Green Slough Buckinghamshire SL3 6BG to 7 Milbanke Court Milbanke Way Bracknell RG12 1RP on 8 March 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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15 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
MR01 |
Registration of charge 074384370010, created on 19 March 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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08 Oct 2020 |
AP01 |
Appointment of Mr Daniel Reginald George Coombes as a director on 1 September 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Daniel Reginald George Coombes as a director on 1 September 2020
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08 Oct 2020 |
PSC07 |
Cessation of Daniel Reginald Coombes as a person with significant control on 1 September 2020
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08 Oct 2020 |
PSC01 |
Notification of Daniel Reginald George Coombes as a person with significant control on 1 September 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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24 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jan 2020 |
MR01 |
Registration of charge 074384370009, created on 13 January 2020
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10 Jan 2020 |
MR04 |
Satisfaction of charge 074384370007 in full
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10 Jan 2020 |
MR04 |
Satisfaction of charge 074384370008 in full
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12 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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15 May 2019 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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23 Oct 2018 |
CH01 |
Director's details changed for Mr Daniel Reginald George Coombes on 14 October 2018
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15 Oct 2018 |
AD01 |
Registered office address changed from C/O Rp & Co Carmargue Main Road Marchwood Southampton SO40 4UZ England to Sunnybrook George Green Road George Green Slough Buckinghamshire SL3 6BG on 15 October 2018
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07 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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