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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12 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
PSC04 |
Change of details for Mr Adam Henry George Kalus as a person with significant control on 31 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Michael George Loades as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Peter Kay as a person with significant control on 30 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Mar 2023 |
TM01 |
Termination of appointment of Peter Kay as a director on 30 March 2023
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30 Mar 2023 |
TM02 |
Termination of appointment of Peter Kay as a secretary on 30 March 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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15 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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10 Aug 2021 |
PSC01 |
Notification of Adam Henry George Kalus as a person with significant control on 10 August 2021
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10 Aug 2021 |
PSC01 |
Notification of Peter Kay as a person with significant control on 10 August 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr Michael George Loades as a person with significant control on 10 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Michael George Loades as a director on 10 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Adam Henry George Kalus as a director on 10 August 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Peter Kay as a director on 30 March 2021
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02 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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05 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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14 Dec 2018 |
AD01 |
Registered office address changed from Kidbys Yard 28 Kennylands Road Sonning Common Reading Berkshire RG4 9JT to Kidbys Blounts Farm Blounts Court Road,Sonning Common Reading Berkshire RG4 9PA on 14 December 2018
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