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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08 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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16 Aug 2023 |
CH01 |
Director's details changed for Mrs. Jolinda Rose Ham on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr. David Ham on 16 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from Fourwinds Business Park Brookers Hill Reading RG2 9BX United Kingdom to Fourwinds Business Park Brookers Hill Reading Berkshire RG2 9BX on 16 August 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from Fourwinds Business Park Brookers Hill Shinfield Reading RG2 9BX England to Fourwinds Business Park Brookers Hill Reading RG2 9BX on 19 November 2021
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06 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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26 Oct 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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10 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-03
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03 Aug 2020 |
AD01 |
Registered office address changed from 3 Garth Square Bracknell RG42 2HA England to Fourwinds Business Park Brookers Hill Shinfield Reading RG2 9BX on 3 August 2020
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04 May 2020 |
AD01 |
Registered office address changed from 36 Boltons Lane Binfield Bracknell RG42 4UB England to 3 Garth Square Bracknell RG42 2HA on 4 May 2020
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17 Feb 2020 |
AD01 |
Registered office address changed from 3 Kitsmead Lane Longcross Chertsey KT16 0EF England to 36 Boltons Lane Binfield Bracknell RG42 4UB on 17 February 2020
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04 Sep 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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20 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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08 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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11 May 2017 |
AD01 |
Registered office address changed from Fourwinds Brookers Hill Shinfield Reading Berkshire RG2 9BX to 3 Kitsmead Lane Longcross Chertsey KT16 0EF on 11 May 2017
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27 Mar 2017 |
AA |
Micro company accounts made up to 31 December 2016
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25 Jan 2017 |
AD01 |
Registered office address changed from 23 Bull Plain Hertford Hertfordshire SG14 1DX to Fourwinds Brookers Hill Shinfield Reading Berkshire RG2 9BX on 25 January 2017
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