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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 1 January 2024
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11 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 1 January 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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12 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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06 Oct 2022 |
PSC07 |
Cessation of Jane White as a person with significant control on 5 October 2022
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06 Oct 2022 |
PSC02 |
Notification of Leytime Limited as a person with significant control on 5 October 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mrs Jane White as a person with significant control on 5 October 2022
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06 Oct 2022 |
PSC01 |
Notification of Josephine Victor-Smith as a person with significant control on 5 October 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 1 January 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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13 Jul 2021 |
AD01 |
Registered office address changed from Room 139 - Torrington Venture House 2 Arlington Cresent Bracknell Berkshire RG12 1WA England to 15 Boltons Lane Binfield Bracknell RG42 4UA on 13 July 2021
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24 Apr 2021 |
AA |
Total exemption full accounts made up to 1 January 2021
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
TM01 |
Termination of appointment of Josephine Isobel Victor-Smith as a director on 11 January 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 1 January 2020
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30 Nov 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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30 Nov 2019 |
AD01 |
Registered office address changed from Atrium Court Room 235a the Ring Bracknell Berkshire RG12 1BW England to Room 139 - Torrington Venture House 2 Arlington Cresent Bracknell Berkshire RG12 1WA on 30 November 2019
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24 Aug 2019 |
AA |
Total exemption full accounts made up to 1 January 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ England to Atrium Court Room 235a the Ring Bracknell Berkshire RG12 1BW on 28 March 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 1 January 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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