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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30 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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27 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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12 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr James Mark Neale on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy James Attenborough on 20 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr James Mark Neale as a person with significant control on 20 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr Timothy James Attenborough as a person with significant control on 20 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 150 Friar Street Reading RG1 1HE England to The Blade Abbey Square Reading RG1 3BE on 16 March 2023
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30 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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15 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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19 Jul 2021 |
PSC04 |
Change of details for Mr Timothy James Short as a person with significant control on 19 July 2021
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07 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-04
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03 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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03 Aug 2020 |
AD02 |
Register inspection address has been changed from 2nd Floor Woodberry Grove London N12 0DR England to 150 Friar Street Reading RG1 1HE
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08 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr James Mark Neale on 19 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Timothy James Attenborough on 19 June 2020
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19 Jun 2020 |
PSC04 |
Change of details for Mr Timothy James Short as a person with significant control on 19 June 2020
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19 Jun 2020 |
PSC04 |
Change of details for Mr James Mark Neale as a person with significant control on 19 June 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 150 Friar Street Reading RG1 1HE on 19 June 2020
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17 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Timothy James Short on 22 October 2019
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15 Aug 2019 |
AA |
Micro company accounts made up to 31 July 2019
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