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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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26 Mar 2025 |
CS01 |
Confirmation statement made on 3 March 2025 with updates
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18 Mar 2025 |
AA01 |
Current accounting period extended from 28 February 2025 to 31 March 2025
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07 Mar 2025 |
AD01 |
Registered office address changed from Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW United Kingdom to 7-7C Snuff Street Devizes SN10 1DU on 7 March 2025
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07 Mar 2025 |
TM01 |
Termination of appointment of Terence Stephen Keep as a director on 3 March 2025
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07 Mar 2025 |
TM01 |
Termination of appointment of Claire Struthers-Semple as a director on 3 March 2025
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07 Mar 2025 |
TM01 |
Termination of appointment of Sharon Elizabeth Keep as a director on 3 March 2025
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07 Mar 2025 |
TM01 |
Termination of appointment of Nigel Gary Coombs as a director on 3 March 2025
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07 Mar 2025 |
AP01 |
Appointment of Mr Scott John Sartin as a director on 3 March 2025
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07 Mar 2025 |
PSC07 |
Cessation of Terence Stephen Keep as a person with significant control on 3 March 2025
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07 Mar 2025 |
PSC07 |
Cessation of Nigel Gary Coombs as a person with significant control on 3 March 2025
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07 Mar 2025 |
PSC02 |
Notification of Charlton Baker Limited as a person with significant control on 3 March 2025
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06 Mar 2025 |
MR01 |
Registration of charge 071267910001, created on 3 March 2025
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18 Mar 2024 |
AA |
Micro company accounts made up to 29 February 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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21 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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24 Oct 2022 |
AD01 |
Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 24 October 2022
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15 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 28 February 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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