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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16 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
PSC07 |
Cessation of Stephen Paul Beck as a person with significant control on 12 April 2022
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09 May 2022 |
PSC02 |
Notification of Lola Beck Limited as a person with significant control on 12 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Luke Stephen Beck as a director on 1 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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03 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-12
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19 Nov 2019 |
CONNOT |
Change of name notice
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Apr 2019 |
AD01 |
Registered office address changed from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to Unit 5 the Metro Centre Toutley Road Wokingham Berkshire RG41 1QW on 16 April 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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28 Jan 2019 |
AD01 |
Registered office address changed from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 28 January 2019
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28 Jan 2019 |
AD01 |
Registered office address changed from Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 28 January 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 9 October 2018
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