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 May 2024 |
PSC01 |
Notification of Sheree Annette Osborn as a person with significant control on 28 April 2021
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27 May 2024 |
PSC07 |
Cessation of Andrew John Bulbeck as a person with significant control on 27 May 2024
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27 May 2024 |
TM01 |
Termination of appointment of Alan John Bulbeck as a director on 27 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Lexham House Forest Road, Binfield, Bracknell Berkshire RG42 4HP to Workshop 27 Emmets Park Binfield Bracknell Berkshire RG42 4HQ on 27 October 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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23 Jan 2023 |
AD02 |
Register inspection address has been changed to 27 Emmets Park Binfield Bracknell RG42 4HQ
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05 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Alan John Bulbeck on 17 February 2022
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18 Feb 2022 |
PSC04 |
Change of details for Mr Andrew John Bulbeck as a person with significant control on 17 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 09/05/22
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22 Nov 2021 |
AP03 |
Appointment of Mr Andrew Richard Osborn as a secretary on 18 November 2021
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22 Nov 2021 |
TM02 |
Termination of appointment of Alan John Bulbeck as a secretary on 18 November 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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11 Feb 2020 |
PSC01 |
Notification of Andrew Richard Osborn as a person with significant control on 4 February 2020
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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