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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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Basnett as a director
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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04 Apr 2023 |
PSC07 |
Cessation of Duncan Joseph Christopher Russell as a person with significant control on 15 February 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Duncan Joseph Christopher Russell as a director on 17 February 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Thomas Basnett as a director on 17 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 26/10/2023.
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17 Feb 2023 |
MR01 |
Registration of charge 090137480003, created on 15 February 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Dec 2022 |
MR04 |
Satisfaction of charge 090137480001 in full
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15 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Jul 2021 |
MR04 |
Satisfaction of charge 090137480002 in full
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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01 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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17 May 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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20 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-20
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01 Feb 2017 |
AD01 |
Registered office address changed from Unit 4B Ash Park Business Centre Ash Lane Little London Tadley Hampshire RG26 5FL to Creative House Station Road Theale Reading RG7 4PD on 1 February 2017
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30 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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