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Company Documents

DateDescription
27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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05/08/245 August 2024 Cancellation of shares. Statement of capital on 2024-07-25

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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01/08/241 August 2024 Termination of appointment of Timothy James Ansell as a director on 2024-07-25

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01/08/241 August 2024 Cessation of Timothy James Ansell as a person with significant control on 2024-07-25

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26/07/2426 July 2024 Confirmation statement made on 2024-06-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Registered office address changed from 955 Yeovil Road Slough Berkshire SL1 4NH England to 385 Sykes Road Slough Berkshire SL1 4SP on 2021-10-04

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04/10/214 October 2021 Director's details changed for Mr Rudolph Joseph Burrows-Faulds on 2021-09-24

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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05/08/215 August 2021 Confirmation statement made on 2021-06-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 UNAUDITED ABRIDGED

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24/11/2024 November 2020 DISS40 (DISS40(SOAD))

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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17/11/2017 November 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM SHEPHARD'S COURT 111 HIGH STREET BURNHAM SLOUGH SL1 7JZ ENGLAND

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/06/1613 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015 DIRECTOR APPOINTED MR RUDOLPH JOSEPH BURROWS-FAULDS

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MANN

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 6 LENDY PLACE SUNBURY-ON-THAMES MIDDLESEX TW16 6BB

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25/08/1525 August 2015 Annual return made up to 10 June 2015 with full list of shareholders

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02/01/152 January 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/11/1422 November 2014 REGISTERED OFFICE CHANGED ON 22/11/2014 FROM 111 HIGH STREET BURNHAM BUCKS SL1 7JZ ENGLAND

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10/06/1410 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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