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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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10 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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03 Nov 2023 |
CH01 |
Director's details changed for Ms Fidelma Rosemary Tinneny on 16 October 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr David Reuben Tanner as a person with significant control on 16 October 2023
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03 Nov 2023 |
CH03 |
Secretary's details changed for Mr David Reuben Tanner on 16 October 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr David Reuben Tanner on 16 October 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 3 November 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Apr 2023 |
CH01 |
Director's details changed for Ms Fidelma Rosemary Tinneny on 18 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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29 Mar 2021 |
CH01 |
Director's details changed for Mr David Reuben Tanner on 17 March 2021
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29 Mar 2021 |
CH03 |
Secretary's details changed for Mr David Reuben Tanner on 17 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Ms Fidelma Rosemary Tinneny on 17 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr David Reuben Tanner as a person with significant control on 17 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 29 March 2021
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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