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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18 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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17 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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11 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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16 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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16 Apr 2022 |
PSC04 |
Change of details for Ms Susan Marion Jackson as a person with significant control on 1 April 2022
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23 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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24 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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25 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-31
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26 Nov 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 12 st. Marys Road Mortimer Common Reading Berkshire RG7 3UE on 26 November 2019
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10 Nov 2019 |
AD02 |
Register inspection address has been changed from 12 st. Marys Road Mortimer Common Reading Berkshire RG7 3UE United Kingdom to 5 Croft Road Mortimer Common Reading Berkshire RG7 3TS
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17 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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29 Apr 2019 |
AD04 |
Register(s) moved to registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ
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29 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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29 Apr 2019 |
AD02 |
Register inspection address has been changed from 5 Croft Road Mortimer Common Reading Berkshire RG7 3TS England to 12 st. Marys Road Mortimer Common Reading Berkshire RG7 3UE
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04 Feb 2019 |
AAMD |
Amended micro company accounts made up to 30 April 2018
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03 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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04 Sep 2017 |
AA |
Micro company accounts made up to 30 April 2017
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24 Apr 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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22 Apr 2017 |
AD03 |
Register(s) moved to registered inspection location 5 Croft Road Mortimer Common Reading Berkshire RG7 3TS
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22 Apr 2017 |
AD02 |
Register inspection address has been changed to 5 Croft Road Mortimer Common Reading Berkshire RG7 3TS
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01 Nov 2016 |
TM01 |
Termination of appointment of Juliette Jill Tompson as a director on 1 November 2016
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