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 Apr 2026 |
CS01 |
Confirmation statement made on 5 March 2026 with no updates
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06 Mar 2026 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets Holdings Limited Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB on 6 March 2026
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26 Jun 2025 |
AA |
Total exemption full accounts made up to 29 September 2024
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10 Mar 2025 |
PSC04 |
Change of details for Mr David Evans as a person with significant control on 6 April 2016
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10 Mar 2025 |
CS01 |
Confirmation statement made on 5 March 2025 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2023
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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21 Apr 2021 |
CH01 |
Director's details changed for Mr David Evans on 5 March 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr David Evans as a person with significant control on 5 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 31 March 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 May 2020 |
TM02 |
Termination of appointment of Griffins Secretaries Limited as a secretary on 12 May 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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25 Oct 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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