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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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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15 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Marie Lewis on 15 April 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Glenn Lewis as a person with significant control on 12 April 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from Armour House Colthrop Lane Thatcham Berkshire RG19 4PD England to Fairway House 26B Bath Road Calcot Reading Berkshire RG31 7QJ on 20 February 2024
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Glenn Lewis as a person with significant control on 5 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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12 Apr 2023 |
TM01 |
Termination of appointment of Nick Geary as a director on 5 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of Nick Geary as a person with significant control on 5 April 2023
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07 Feb 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2022
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Glenn Lewis as a person with significant control on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Nick Geary as a person with significant control on 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Glenn Lewis as a person with significant control on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Glenn Lewis on 15 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Glenn Lewis as a person with significant control on 15 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from Suite 7 1B Kingfisher Court Hambridge Lane Newbury Berkshire RG14 5SJ England to Armour House Colthrop Lane Thatcham Berkshire RG19 4PD on 15 October 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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01 May 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 March 2019
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