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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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03 Oct 2023 |
CH01 |
Director's details changed for Ms Margot Therese West on 26 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 16 Theobalds Road London WC1X 8SL England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 3 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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01 Feb 2022 |
PSC04 |
Change of details for Mrs Alison Joanne Jordan as a person with significant control on 18 November 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to 16 Theobalds Road London WC1X 8SL on 18 November 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 18 November 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from 2 City Limits Danehill Reading RG6 4UP United Kingdom to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 6 July 2021
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23 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Deborah Mary Boxell as a director on 1 April 2021
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06 Apr 2021 |
TM02 |
Termination of appointment of Colin Walter Boxell as a secretary on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Colin Walter Boxell as a director on 1 April 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 23/06/2021
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10 Jun 2020 |
TM01 |
Termination of appointment of Nicholas Andrew Perham Cole as a director on 18 May 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Julie Dawn Cole as a director on 18 May 2020
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Apr 2020 |
SH08 |
Change of share class name or designation
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20 Apr 2020 |
AP01 |
Appointment of Ms Margot West as a director on 20 April 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Harry Powell on 26 March 2020
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20 Apr 2020 |
AP01 |
Appointment of Mr Harry Powell as a director on 26 March 2020
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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