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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19 Feb 2024 |
CC04 |
Statement of company's objects
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27 Oct 2023 |
MR01 |
Registration of charge 100162210001, created on 26 October 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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02 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 Jan 2022 |
AP01 |
Appointment of Miss Keri-Anne Wheatley as a director on 31 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Steven Bernard Dinsey on 13 January 2022
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11 Jan 2022 |
PSC04 |
Change of details for Mr Steven Bernard Dinsey as a person with significant control on 1 September 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from 19-20 Thatcham House Turners Drive Thatcham RG19 4QD England to Unit 9 Rivermead Thatcham RG19 4EP on 11 January 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Dec 2020 |
AD01 |
Registered office address changed from Suites 14 & 15 Thatcham House Turners Drive Thatcham RG19 4QD England to 19-20 Thatcham House Turners Drive Thatcham RG19 4QD on 18 December 2020
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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11 Jul 2019 |
AD01 |
Registered office address changed from 32 Queens Road Reading RG1 4AU England to Suites 14 & 15 Thatcham House Turners Drive Thatcham RG19 4QD on 11 July 2019
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12 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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07 Sep 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with no updates
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25 Aug 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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30 Aug 2016 |
CS01 |
Confirmation statement made on 30 August 2016 with updates
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08 Aug 2016 |
AD01 |
Registered office address changed from C/O Edwin Smith 32 Queens Road Reading RG1 4AU England to 32 Queens Road Reading RG1 4AU on 8 August 2016
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23 Jun 2016 |
TM01 |
Termination of appointment of Colin Dinsey as a director on 22 June 2016
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