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 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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25 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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21 Jul 2023 |
AD01 |
Registered office address changed from 5 Leonardslee Crescent Newbury RG14 2FB England to 33 Kiln Drive Curridge Thatcham RG18 9EG on 21 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of Timothy Andrew Partello as a person with significant control on 21 July 2023
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21 Jul 2023 |
PSC01 |
Notification of Kieron Scott Rudd as a person with significant control on 21 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Timothy Andrew Partello as a director on 21 July 2023
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21 Jul 2023 |
AP03 |
Appointment of Mrs Rebecca Claire Rudd as a secretary on 21 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Kieron Scott Rudd as a director on 21 July 2023
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18 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to 5 Leonardslee Crescent Newbury RG14 2FB on 19 January 2023
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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19 Jul 2022 |
PSC04 |
Change of details for Mr Timothy Andrew Partello as a person with significant control on 15 July 2022
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18 Jul 2022 |
PSC07 |
Cessation of Cara Marie Partello as a person with significant control on 15 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Cara Marie Partello as a director on 15 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Ms Cara Marie Lee on 16 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Ms Cara Marie Lee as a person with significant control on 16 March 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Timothy Andrew Partello as a director on 1 January 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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05 Jul 2021 |
PSC04 |
Change of details for Ms Cara Marie Lee as a person with significant control on 5 July 2021
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05 Jul 2021 |
PSC01 |
Notification of Timothy Andrew Partello as a person with significant control on 5 July 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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24 Feb 2021 |
PSC07 |
Cessation of Timothy Andrew Partello as a person with significant control on 23 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 5 Leonardslee Crescent Newbury RG14 2FB England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 22 February 2021
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