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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21 Jul 2026 |
AA |
Micro company accounts made up to 30 April 2026
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05 Nov 2025 |
CS01 |
Confirmation statement made on 5 November 2025 with updates
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21 Jul 2025 |
AA |
Micro company accounts made up to 30 April 2025
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07 May 2025 |
CH01 |
Director's details changed for Mr Michael James Greaves on 7 May 2025
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07 May 2025 |
PSC04 |
Change of details for Michael James Greaves as a person with significant control on 7 May 2025
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07 May 2025 |
AD01 |
Registered office address changed from Gf2 Innovation House Molly Millars Close Wokingham RG41 2RX England to Suite 244 329 Doncastle Road Bracknell Berkshire RG12 8PE on 7 May 2025
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13 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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11 Nov 2024 |
PSC04 |
Change of details for Michael James Greaves as a person with significant control on 5 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Michael James Greaves on 5 November 2024
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07 Nov 2024 |
PSC04 |
Change of details for Michael James Greaves as a person with significant control on 5 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Michael James Greaves on 5 November 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ United Kingdom to Gf2 Innovation House Molly Millars Close Wokingham RG41 2RX on 29 July 2024
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19 Jul 2024 |
AA |
Micro company accounts made up to 30 April 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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21 Nov 2023 |
PSC07 |
Cessation of Nicola Marie Greaves as a person with significant control on 30 April 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Unit 11, Indigo House Fishponds Road Wokingham Berkshire RG41 2GY England to Albany House 14 Shute End Wokingham Berkshire RG40 1BJ on 19 October 2023
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11 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Nicola Marie Greaves as a director on 30 April 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Nicola Marie Greaves as a person with significant control on 1 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Michael James Greaves as a person with significant control on 1 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mrs Nicola Marie Greaves on 1 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Michael James Greaves on 1 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Suite 10 Markham House 20 Broad Street Wokingham Berkshire RG40 1AH England to Unit 11, Indigo House Fishponds Road Wokingham Berkshire RG41 2GY on 5 April 2022
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