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 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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01 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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17 May 2019 |
PSC07 |
Cessation of Angelina Grace Arturi as a person with significant control on 7 April 2019
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01 May 2019 |
AP03 |
Appointment of Mr Richard Thomas as a secretary on 15 April 2019
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28 Apr 2019 |
CH01 |
Director's details changed for Mr Richard Hugh Thomas on 28 April 2019
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28 Apr 2019 |
PSC01 |
Notification of Louise Davison as a person with significant control on 15 April 2019
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28 Apr 2019 |
AD01 |
Registered office address changed from Heathmere Heath Ride Finchampstead Berkshire RG40 3QN England to 60 High Street Chalgrove Oxford OX44 7SS on 28 April 2019
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28 Apr 2019 |
AP01 |
Appointment of Ms Louise Davison as a director on 15 April 2019
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28 Apr 2019 |
TM02 |
Termination of appointment of Angelina Grace Arturi as a secretary on 15 April 2019
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24 Apr 2019 |
PSC04 |
Change of details for Mr Richard Hugh Arturi- Thomas as a person with significant control on 1 April 2019
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24 Apr 2019 |
PSC04 |
Change of details for Ms Angelina Grace Arturi- Thomas as a person with significant control on 1 April 2019
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01 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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15 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2018
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15 Nov 2018 |
SH03 |
Purchase of own shares.
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03 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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02 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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01 Aug 2017 |
PSC01 |
Notification of Angelina Grace Arturi- Thomas as a person with significant control on 30 April 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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21 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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06 Aug 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
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01 Aug 2016 |
AD01 |
Registered office address changed from The Hut 69 Hatch Ride Crowthorne Berkshire RG45 6LF to Heathmere Heath Ride Finchampstead Berkshire RG40 3QN on 1 August 2016
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29 Jul 2016 |
CH01 |
Director's details changed for Mr Richard Hugh Thomas on 29 July 2016
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29 Jul 2016 |
CH03 |
Secretary's details changed for Angelina Grace Arturi on 29 July 2016
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