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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05 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mrs Katie Mary Hitchman as a person with significant control on 13 July 2020
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14 Jul 2020 |
PSC04 |
Change of details for Miss Kate Brennan as a person with significant control on 13 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Nigel Stuart Tickell on 13 July 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Mrs Katie Mary Hitchman on 13 July 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Graham Trevor Hitchman on 13 July 2020
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13 Jul 2020 |
PSC01 |
Notification of Julie Anne Tickell as a person with significant control on 6 April 2019
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13 Jul 2020 |
PSC01 |
Notification of Nigel Stuart Tickell as a person with significant control on 30 March 2018
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13 Jul 2020 |
PSC04 |
Change of details for Mr David Szebesta as a person with significant control on 13 July 2020
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13 Jul 2020 |
PSC04 |
Change of details for Mrs Carole Makinson as a person with significant control on 13 July 2020
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13 Jul 2020 |
PSC04 |
Change of details for Mr Graham Trevor Hitchman as a person with significant control on 13 July 2020
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13 Jul 2020 |
PSC04 |
Change of details for Miss Kate Brennan as a person with significant control on 13 July 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Nigel Stuart Tickell on 10 February 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mrs Julie Anne Tickell on 10 February 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mr David Szebesta on 10 February 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mrs Carole Makinson on 10 February 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mrs Katie Mary Hitchman on 10 February 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Graham Trevor Hitchman on 10 February 2020
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27 Jan 2020 |
AP01 |
Appointment of Mrs Julie Anne Tickell as a director on 6 April 2019
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/2022
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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26 Oct 2018 |
AD01 |
Registered office address changed from Unit 10 Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY England to Suite 134 Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 26 October 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/2022
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