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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03 Jan 2025 |
CH01 |
Director's details changed for Mr Terrence Mark Grourk on 1 January 2025
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03 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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21 Dec 2024 |
AP01 |
Appointment of Ms Samantha Hartley as a director on 8 December 2024
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27 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 3 Wargrave Hall High Street Wargrave Reading RG10 8DA England to 4 Wargrave Hall High Street Wargrave Reading RG10 8DA on 1 November 2024
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01 Nov 2024 |
AP03 |
Appointment of Mr Charles Macdonald as a secretary on 1 November 2024
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14 Oct 2024 |
TM02 |
Termination of appointment of Adrian Stuart Gill as a secretary on 22 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Terrence Mark Grourk as a director on 27 June 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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17 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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11 May 2020 |
CH01 |
Director's details changed for Mrs Lesley Carol Mcclure Fisher on 11 May 2020
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11 May 2020 |
CH01 |
Director's details changed for Mr Benjamin James Allen on 11 May 2020
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27 Mar 2020 |
AP01 |
Appointment of Mr Charles Pierre Macdonald as a director on 24 March 2020
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23 Mar 2020 |
CH01 |
Director's details changed for Mrs Gillian Margaret Aitchison on 23 March 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to 3 Wargrave Hall High Street Wargrave Reading RG10 8DA on 26 February 2020
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26 Feb 2020 |
AP03 |
Appointment of Mr Adrian Stuart Gill as a secretary on 26 February 2020
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26 Feb 2020 |
TM02 |
Termination of appointment of Martin Cleaver as a secretary on 26 February 2020
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14 Jan 2020 |
AP03 |
Appointment of Mr Martin Cleaver as a secretary on 14 January 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from 36 Tymawr Caversham Reading RG4 7XR United Kingdom to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 13 January 2020
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