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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04 Mar 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 92 Connaught Road Reading RG30 2UF on 4 March 2024
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04 Mar 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 1 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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08 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Atlantis Secretaries Limited as a secretary on 7 December 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Michael Downes on 10 November 2023
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08 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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01 Sep 2022 |
AD01 |
Registered office address changed from 23-24 Market Place Reading Reading RG1 2DE United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 1 September 2022
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01 Sep 2022 |
CH04 |
Secretary's details changed for Atlantis Secretaries Limited on 1 September 2022
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26 Mar 2022 |
AP04 |
Appointment of Atlantis Secretaries Limited as a secretary on 1 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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23 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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10 Nov 2021 |
TM02 |
Termination of appointment of Mortimer Secretaries Limited as a secretary on 5 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to 23-24 Market Place Reading Reading RG1 2DE on 10 November 2021
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19 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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01 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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10 Oct 2019 |
CH04 |
Secretary's details changed for Mortimer Secretaries Limited on 10 October 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 10 October 2019
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21 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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21 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
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