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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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25 Jan 2024 |
AP01 |
Appointment of Mr Daniel James Carr as a director on 1 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Janet Carr as a director on 1 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Kim Cowley as a director on 1 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Leah Marie Waring as a director on 1 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Alan Waring on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mrs Janet Carr as a person with significant control on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mrs Janet Carr on 12 September 2023
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12 Sep 2023 |
CH03 |
Secretary's details changed for Mr Alan Waring on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Alan Waring as a person with significant control on 12 September 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Alan Waring on 17 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr Alan Waring as a person with significant control on 17 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mrs Janet Carr as a person with significant control on 17 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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18 Jan 2021 |
CH01 |
Director's details changed for Mrs Janet Carr on 17 January 2021
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18 Jan 2021 |
CH03 |
Secretary's details changed for Mr Alan Waring on 17 January 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 20 July 2020
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