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)
|
|
11 Jun 2024 |
AD01 |
Registered office address changed from Suite 6, Bulldog House London Road Twyford Reading RG10 9EU England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 11 June 2024
|
|
|
23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
01 Feb 2024 |
AD01 |
Registered office address changed from 269 Farnborough Road Farnborough GU14 7LY England to Suite 6, Bulldog House London Road Twyford Reading RG10 9EU on 1 February 2024
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
|
|
|
06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
16 Aug 2022 |
PSC07 |
Cessation of Christopher Leslie Roberts as a person with significant control on 10 August 2022
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of Christopher Leslie Roberts as a director on 10 August 2022
|
|
|
16 Aug 2022 |
PSC07 |
Cessation of Angela Marie Roberts as a person with significant control on 10 August 2022
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of Angela Marie Roberts as a director on 10 August 2022
|
|
|
16 Aug 2022 |
AP03 |
Appointment of Mrs Mala Jayant Watts as a secretary on 10 August 2022
|
|
|
16 Aug 2022 |
PSC01 |
Notification of Mala Jayant Watts as a person with significant control on 10 August 2022
|
|
|
16 Aug 2022 |
PSC01 |
Notification of Andrew Frederick Watts as a person with significant control on 10 August 2022
|
|
|
16 Aug 2022 |
AP01 |
Appointment of Mrs Mala Jayant Watts as a director on 10 August 2022
|
|
|
16 Aug 2022 |
AP01 |
Appointment of Mr Andrew Frederick Watts as a director on 10 August 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
|
|
|
26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
|
|
|
13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
|
|
|
25 Jun 2020 |
CH01 |
Director's details changed for Mr Christopher Leslie Roberts on 25 June 2020
|
|
|
25 Jun 2020 |
CH01 |
Director's details changed for Mrs Angela Marie Roberts on 25 June 2020
|
|
|
25 Jun 2020 |
EH03 |
Elect to keep the secretaries register information on the public register
|
|
|
25 Jun 2020 |
EH01 |
Elect to keep the directors' register information on the public register
|
|
|
25 Jun 2020 |
EH02 |
Elect to keep the directors' residential address register information on the public register
|
|
|
25 Jun 2020 |
AD01 |
Registered office address changed from 27 Fawn Drive Aldershot Hampshire GU12 4FW to 269 Farnborough Road Farnborough GU14 7LY on 25 June 2020
|
|