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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06 Jun 2024 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 6 June 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CH03 |
Secretary's details changed for Peter John Dawson on 17 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Peter John Dawson on 17 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Peter John Dawson as a person with significant control on 17 March 2021
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29 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 29 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Peter John Dawson on 16 February 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mr Peter John Dawson as a person with significant control on 16 February 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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21 Nov 2018 |
PSC04 |
Change of details for Mr Peter John Dawson as a person with significant control on 28 June 2018
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21 Nov 2018 |
PSC07 |
Cessation of Paul Palmer Edwards as a person with significant control on 28 June 2018
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21 Nov 2018 |
TM01 |
Termination of appointment of Paul Jonathan Palmer Edwards as a director on 28 June 2018
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Nov 2016 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
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