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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27 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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03 May 2024 |
MR01 |
Registration of charge 000979220002, created on 2 May 2024
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03 May 2024 |
MR01 |
Registration of charge 000979220003, created on 2 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mrs Athena Mary Zographos as a person with significant control on 5 July 2021
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03 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
AP03 |
Appointment of Mr Alan Burgham-Wilson as a secretary on 14 April 2023
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Stella Scouller as a director on 14 September 2021
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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21 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Athena Mary Zographos as a director on 20 January 2020
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01 Aug 2019 |
AD01 |
Registered office address changed from 34 Britten Road Elgar Road South Reading Berkshire RG2 0AU to 62 Britten Road Reading RG2 0AU on 1 August 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Mar 2018 |
TM02 |
Termination of appointment of Laurence William Cox as a secretary on 22 February 2018
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01 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Jul 2017 |
CS01 |
Confirmation statement made on 8 July 2017 with updates
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10 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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