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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16 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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16 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mrs Alison Joy Huntley on 19 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 18 October 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mrs Alison Joy Huntley on 17 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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27 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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03 Apr 2019 |
PSC04 |
Change of details for Mrs Alison Joy Huntley as a person with significant control on 3 April 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
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26 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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08 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-04-24
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08 May 2018 |
CONNOT |
Change of name notice
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12 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
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10 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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10 Mar 2017 |
CS01 |
Confirmation statement made on 9 February 2017 with updates
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24 Aug 2016 |
MR01 |
Registration of charge 099988150002, created on 23 August 2016
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19 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 25/07/2016
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03 Aug 2016 |
MR01 |
Registration of charge 099988150001, created on 3 August 2016
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