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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20 Apr 2024 |
PSC04 |
Change of details for Mrs Karen Jane Stanbridge as a person with significant control on 17 April 2024
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20 Apr 2024 |
PSC04 |
Change of details for Mrs Jennifer Isabella Rayner as a person with significant control on 17 April 2024
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20 Apr 2024 |
AD01 |
Registered office address changed from C/O Averillo & Associates 16 South End Croydon CR0 1DN England to 59 Castle Street Reading Berkshire RG1 7SN on 20 April 2024
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20 Apr 2024 |
CH01 |
Director's details changed for Mrs Karen Jane Stanbridge on 17 April 2024
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20 Apr 2024 |
CH01 |
Director's details changed for Ms Jennifer Isobella Rayner on 17 April 2024
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18 Apr 2024 |
MR01 |
Registration of charge 103261710004, created on 11 April 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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05 Dec 2023 |
PSC01 |
Notification of Jennifer Isabella Rayner as a person with significant control on 4 December 2023
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05 Dec 2023 |
PSC01 |
Notification of Karen Stanbridge as a person with significant control on 4 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Jonathan Hugh David Butterworth as a person with significant control on 4 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Hugh David Butterworth as a director on 4 December 2023
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22 Aug 2023 |
AP01 |
Appointment of Ms Jennifer Isobella Rayner as a director on 22 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 16 South End Croydon Surrey Cro 1Dn England to C/O Averillo & Associates 16 South End Croydon CR0 1DN on 22 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Ms Karen Jane Stanbridge as a director on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Hugh David Butterworth on 22 August 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr Jonathan Hugh David Butterworth as a person with significant control on 22 August 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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21 Mar 2023 |
EW01RSS |
Directors' register information at 21 March 2023 on withdrawal from the public register
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21 Mar 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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12 Oct 2021 |
MR01 |
Registration of charge 103261710003, created on 4 October 2021
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30 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Apr 2021 |
TM01 |
Termination of appointment of Lars Ian Singleton as a director on 28 April 2021
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