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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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from 5th Floor, 167-169 Great Portland Street London W1W 5PF England to 99 Greenham Road Newbury RG14 7JE on 15 December 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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18 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from 99 Greenham Road Greenham Road Newbury RG14 7JE England to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 10 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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26 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-09
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08 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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02 Apr 2020 |
AD01 |
Registered office address changed from Five Acres Prinsted Lane Prinsted Emsworth Hampshire PO10 8HS to 99 Greenham Road Greenham Road Newbury RG14 7JE on 2 April 2020
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02 Apr 2020 |
PSC01 |
Notification of David Charles Turner as a person with significant control on 10 March 2020
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02 Apr 2020 |
PSC07 |
Cessation of Niall Kieran Desmond Murphy as a person with significant control on 10 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr David Charles Turner as a director on 10 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Niall Kieran Desmond Murphy as a director on 10 March 2020
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02 Apr 2020 |
TM02 |
Termination of appointment of Oona Teresa Hickson as a secretary on 10 March 2020
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29 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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19 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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19 Jun 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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28 Mar 2017 |
CS01 |
Confirmation statement made on 25 March 2017 with updates
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25 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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