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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23 Oct 2024 |
TM01 |
Termination of appointment of Gregory Mark Andrews as a director on 23 October 2024
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15 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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15 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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15 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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15 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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12 Apr 2023 |
AD01 |
Registered office address changed from Unit 1 Station Road Mortimer Reading RG7 2AB England to Unit 1 Brunel House Station Road Mortimer Reading RG7 2AB on 12 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 19 Grovelands Road Spencers Wood Reading Berkshire RG7 1DP England to Unit 1 Station Road Mortimer Reading RG7 2AB on 12 April 2023
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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13 Jun 2022 |
AA01 |
Previous accounting period shortened from 4 June 2022 to 31 January 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 4 June 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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12 Jul 2021 |
PSC07 |
Cessation of Stefan Mark Zaremba as a person with significant control on 4 June 2021
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12 Jul 2021 |
PSC07 |
Cessation of Julian Zenon Zaremba as a person with significant control on 4 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Julian Zenon Zaremba as a director on 4 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Stefan Mark Zaremba as a director on 4 June 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Wayne Douglas Johnston as a director on 4 June 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Gregory Mark Andrews on 4 June 2021
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09 Jul 2021 |
PSC02 |
Notification of Wj South Limited as a person with significant control on 4 June 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from Highfields Farm Clappers Farm Road Silchester Berks RG7 2LH to 19 Grovelands Road Spencers Wood Reading Berkshire RG7 1DP on 9 July 2021
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09 Jul 2021 |
TM02 |
Termination of appointment of Vera Ann Zaremba as a secretary on 4 June 2021
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