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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04 Apr 2024 |
CH01 |
Director's details changed for Ms Sarah Allen on 4 April 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mrs Allen Sarah as a person with significant control on 2 February 2024
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29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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21 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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14 Sep 2022 |
PSC04 |
Change of details for Mrs Allen Sarah as a person with significant control on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Ms Sarah Allen on 13 September 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Michael David Allen on 24 March 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from C/O Kirkpatrick and Hopes Limited Overdene House, 49 Church Street Church Street Theale Reading RG7 5BX England to Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on 6 April 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-07
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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09 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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04 Nov 2016 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Kirkpatrick and Hopes Limited Overdene House, 49 Church Street Church Street Theale Reading RG7 5BX on 4 November 2016
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31 Oct 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
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24 Oct 2016 |
AP01 |
Appointment of Mr Michael David Allen as a director on 24 October 2016
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