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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01 Apr 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 1 April 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Michael Stuart Close as a person with significant control on 17 March 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Keith Williams as a person with significant control on 17 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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13 Jan 2021 |
PSC01 |
Notification of Michael Stuart Close as a person with significant control on 29 July 2020
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13 Jan 2021 |
PSC07 |
Cessation of Paul Ranson as a person with significant control on 29 July 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 30 October 2019
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19 Mar 2020 |
PSC01 |
Notification of Keith Williams as a person with significant control on 18 March 2020
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19 Mar 2020 |
PSC04 |
Change of details for Mr Paul Ranson as a person with significant control on 20 August 2019
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19 Mar 2020 |
PSC02 |
Notification of Moonwise Limited as a person with significant control on 20 August 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 30 October 2018
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07 Aug 2019 |
SH08 |
Change of share class name or designation
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31 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 October 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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18 Dec 2017 |
CH01 |
Director's details changed for Mr Paul Ranson on 14 December 2017
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18 Dec 2017 |
CH01 |
Director's details changed for Mr Paul Ranson on 13 September 2017
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15 Dec 2017 |
PSC04 |
Change of details for Mr Paul Ranson as a person with significant control on 14 December 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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15 Dec 2017 |
PSC04 |
Change of details for Mr Paul Ranson as a person with significant control on 13 September 2017
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04 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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18 Sep 2017 |
AD01 |
Registered office address changed from C/O Chippendale and Clark First Floor, Absol House Ivy Road Industrial Estate Chippenham SN15 1SB United Kingdom to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 18 September 2017
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08 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 31 October 2016
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13 Dec 2016 |
CS01 |
Confirmation statement made on 9 December 2016 with updates
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