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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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 May 2023 |
PSC07 |
Cessation of Joshua Dean as a person with significant control on 24 May 2023
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24 May 2023 |
PSC07 |
Cessation of Jack Alexander Dean as a person with significant control on 24 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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06 Apr 2023 |
MR01 |
Registration of charge 111445250005, created on 31 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge 111445250006, created on 31 March 2023
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03 Apr 2023 |
MR01 |
Registration of charge 111445250004, created on 31 March 2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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19 Oct 2022 |
PSC01 |
Notification of Joshua Dean as a person with significant control on 11 January 2022
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19 Oct 2022 |
PSC01 |
Notification of Jack Alexander Dean as a person with significant control on 11 January 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr Paul Mervyn Dean as a person with significant control on 11 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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02 Dec 2021 |
MR01 |
Registration of charge 111445250003, created on 19 November 2021
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30 Nov 2021 |
MR01 |
Registration of charge 111445250002, created on 19 November 2021
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25 Nov 2021 |
MR01 |
Registration of charge 111445250001, created on 19 November 2021
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from 353 Finchampstead Road Finchampstead Wokingham RG40 3JU England to Karalinga Heath Ride Finchampstead Wokingham RG40 3QE on 26 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Mervyn Dean on 10 January 2021
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22 Feb 2021 |
PSC04 |
Change of details for Mr Paul Mervyn Dean as a person with significant control on 10 January 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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