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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17 Feb 2024 |
AD01 |
Registered office address changed from 49 49 Knox Green Binfield, Bracknell Berkshire RG42 4NZ England to 49 Knox Green Binfield Bracknell RG42 4NZ on 17 February 2024
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28 Nov 2023 |
AD01 |
Registered office address changed from 17 Savory Walk Binfield Bracknell Berkshire RG42 4LP United Kingdom to 49 49 Knox Green Binfield, Bracknell Berkshire RG42 4NZ on 28 November 2023
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10 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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08 Sep 2023 |
PSC04 |
Change of details for Mrs Claire Murphy as a person with significant control on 1 April 2023
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08 Sep 2023 |
TM02 |
Termination of appointment of Alan Murphy as a secretary on 31 August 2023
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08 Sep 2023 |
AP03 |
Appointment of Ms Nieve Batt as a secretary on 1 September 2023
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08 Sep 2023 |
PSC01 |
Notification of Kerrin Batt as a person with significant control on 1 April 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Apr 2023 |
CH01 |
Director's details changed for Ms Kerrin Lee Appleton Batt on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Ms Kerrin Lee Appleton Batt as a director on 1 April 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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14 Jul 2019 |
AP03 |
Appointment of Mr Alan Murphy as a secretary on 7 July 2019
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14 Jul 2019 |
CH01 |
Director's details changed for Mrs Claire Murphy on 7 July 2019
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12 Jul 2019 |
TM02 |
Termination of appointment of Thomas Naxton as a secretary on 5 July 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of Sarah Naxton as a director on 5 July 2019
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09 Jul 2019 |
PSC07 |
Cessation of Sarah Naxton as a person with significant control on 7 July 2019
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09 Jul 2019 |
PSC01 |
Notification of Claire Murphy as a person with significant control on 7 July 2019
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27 Sep 2018 |
CICCON |
Change of name
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