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)
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
|
|
|
04 Jul 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2 May 2023
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
|
|
|
05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
|
|
|
23 Sep 2021 |
PSC04 |
Change of details for Mr Adrian Paul Hinton Conington as a person with significant control on 5 April 2019
|
|
|
22 Sep 2021 |
PSC01 |
Notification of Kirsty Ann Conington as a person with significant control on 5 April 2019
|
|
|
12 Apr 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
08 Apr 2021 |
CH01 |
Director's details changed for Mr Adrian Paul Hinton Conington on 17 March 2021
|
|
|
08 Apr 2021 |
PSC04 |
Change of details for Mr Adrian Paul Hinton Conington as a person with significant control on 17 March 2021
|
|
|
08 Apr 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 8 April 2021
|
|
|
20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
|
|
|
27 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
06 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
19 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/09/2019
|
|
|
26 Sep 2019 |
CS01 |
23/09/19 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 19/12/2019.
|
|
|
27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
27 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
|
|
|
12 Sep 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
29 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 29 September 2017
|
|
|
29 Sep 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with updates
|
|
|
29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
28 Sep 2016 |
CS01 |
Confirmation statement made on 23 September 2016 with updates
|
|