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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31 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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31 Mar 2024 |
AD01 |
Registered office address changed from Flat 6 Murdoch Court 27 Murdoch Road Wokingham RG40 2DQ England to 5 Flat 5, Murdoch Court 27 Murdoch Road Wokingham Berkshire RG40 2DQ on 31 March 2024
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29 Feb 2024 |
AP01 |
Appointment of Mrs Ethel Mary Bailey as a director on 28 February 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Sinead Katya Mcleish as a secretary on 28 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Gerald William Bailey as a director on 28 February 2024
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28 Feb 2024 |
AP03 |
Appointment of Mrs Helen Mary Cryer as a secretary on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Marroussia Diane Vivienne Lennon as a director on 26 February 2024
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19 Sep 2023 |
AD01 |
Registered office address changed from Flat 1 Murdoch Court 27 Murdoch Road Wokingham RG40 2DQ England to Flat 6 Murdoch Court 27 Murdoch Road Wokingham RG40 2DQ on 19 September 2023
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12 Sep 2023 |
AP03 |
Appointment of Mrs Sinead Katya Mcleish as a secretary on 30 August 2023
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12 Sep 2023 |
TM02 |
Termination of appointment of Sarah Louise Steele as a secretary on 30 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Diana Jacqueline Goodenough as a director on 30 August 2023
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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02 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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24 Aug 2020 |
AP01 |
Appointment of Mrs Denise Margaret Battams as a director on 11 August 2020
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01 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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05 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from Flat 6, Murdoch Court 27 Murdoch Road Wokingham Berkshire RG40 2DQ England to Flat 1 Murdoch Court 27 Murdoch Road Wokingham RG40 2DQ on 11 July 2019
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10 Jul 2019 |
TM01 |
Termination of appointment of Diane Brewer as a director on 30 June 2019
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10 Jul 2019 |
AP03 |
Appointment of Mrs Sarah Louise Steele as a secretary on 30 June 2019
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10 Jul 2019 |
TM02 |
Termination of appointment of Ian Charles Brewer as a secretary on 30 June 2019
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