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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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16/10/2416 October 2024 Accounts for a dormant company made up to 2024-01-31

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16/10/2416 October 2024 Confirmation statement made on 2024-08-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/12/2320 December 2023 Certificate of change of name

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28/11/2328 November 2023 Change of name notice

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02/10/232 October 2023 Confirmation statement made on 2023-08-04 with no updates

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02/10/232 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/10/222 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/08/214 August 2021 Registered office address changed from Beechey House 87 Church Street Crowthorne RG45 7AW United Kingdom to 3 3 Leith Close Crowthorne Berkshire RG45 6TD on 2021-08-04

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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04/08/214 August 2021 Registered office address changed from 3 3 Leith Close Crowthorne Berkshire RG45 6TD England to 3 Leith Close Crowthorne RG45 6TD on 2021-08-04

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04/08/214 August 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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08/09/178 September 2017 DIRECTOR APPOINTED MR PAUL ANTHONY WOOTTON

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08/09/178 September 2017 CURREXT FROM 31/08/2018 TO 31/01/2019

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WOOTTON

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08/09/178 September 2017 CESSATION OF PETER VALAITIS AS A PSC

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08/08/178 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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