Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24
|
|
|
28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 May 2023 |
MR01 |
Registration of charge 071586380003, created on 25 May 2023
|
|
|
26 May 2023 |
AD01 |
Registered office address changed from 12 High Street Bracknell Berkshire RG12 1LL to 9 Crown Row Crown Wood Bracknell Berkshire RG12 0th on 26 May 2023
|
|
|
26 May 2023 |
PSC07 |
Cessation of Daniel Sear as a person with significant control on 25 May 2023
|
|
|
26 May 2023 |
PSC02 |
Notification of Duncan Yeardley Estate Agent Limited as a person with significant control on 25 May 2023
|
|
|
26 May 2023 |
TM01 |
Termination of appointment of Daniel Geoffrey Sear as a director on 25 May 2023
|
|
|
26 May 2023 |
AP01 |
Appointment of Mr Nicholas James Thring as a director on 25 May 2023
|
|
|
25 May 2023 |
MR01 |
Registration of charge 071586380002, created on 25 May 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
|
|
|
28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
|
|
|
15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
|
|
|
10 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
09 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
|
|
|
28 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
|
|
|
15 Feb 2018 |
CH01 |
Director's details changed for Daniel Geoffrey Sear on 15 February 2018
|
|
|
25 Jan 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
|
|