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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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Dec 2023 |
MR04 |
Satisfaction of charge 053815990004 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 053815990005 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 053815990006 in full
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14 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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03 Mar 2022 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 053815990006, created on 21 December 2021
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.
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01 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from Suite 32 Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY England to No 1 Thames Court Thameside Henley-on-Thames RG9 1BH on 10 January 2022
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24 Dec 2021 |
MR01 |
Registration of charge 053815990004, created on 24 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge 053815990005, created on 24 December 2021
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17 Dec 2021 |
TM02 |
Termination of appointment of Amanda Ann Barron Cutts as a secretary on 14 December 2021
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15 Dec 2021 |
PSC07 |
Cessation of Peter Nicholas Cutts as a person with significant control on 9 December 2021
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15 Dec 2021 |
PSC02 |
Notification of Signia Limited as a person with significant control on 9 December 2021
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15 Dec 2021 |
PSC07 |
Cessation of David Harold Cooke as a person with significant control on 10 December 2021
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15 Dec 2021 |
PSC02 |
Notification of Harcooke Investment Company Limited as a person with significant control on 10 December 2021
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14 Dec 2021 |
SH02 |
Sub-division of shares on 9 December 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr. Peter Nicholas Cutts as a person with significant control on 26 March 2021
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12 Oct 2021 |
PSC01 |
Notification of David Harold Cooke as a person with significant control on 26 March 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr. Peter Nicholas Cutts as a person with significant control on 26 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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25 Mar 2021 |
AP01 |
Appointment of Mr David Harold Cooke as a director on 23 March 2021
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