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 Oct 2024 |
AD01 |
Registered office address changed from Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR United Kingdom to 63 Cheap Street Newbury RG14 5DH on 17 October 2024
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15 Oct 2024 |
AP03 |
Appointment of Mr Robert Lovejoy as a secretary on 15 October 2024
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15 Oct 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 15 October 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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27 Sep 2024 |
AD01 |
Registered office address changed from 118 Bartholomew Street Newbury Berkshire RG14 5DT to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on 27 September 2024
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27 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
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27 Sep 2024 |
TM02 |
Termination of appointment of Jones Robinson Estate Agents Limited as a secretary on 18 September 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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01 Jun 2020 |
TM01 |
Termination of appointment of Rodney James Nemeth as a director on 28 May 2020
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14 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of James Richard Emmerson Cameron as a director on 20 January 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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05 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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08 May 2018 |
AP01 |
Appointment of James Richard Emmerson Cameron as a director on 1 May 2018
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23 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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31 Oct 2017 |
AP03 |
Appointment of Jones Robinson Estate Agents Limited as a secretary on 6 October 2017
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