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 Oct 2024 |
AP01 |
Appointment of Ms Samantha Butler as a director on 3 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
TM01 |
Termination of appointment of Michael John Flock as a director on 29 August 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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22 Feb 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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22 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Michael John Flock on 31 March 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Michael John Flock as a director on 2 January 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Jun 2021 |
PSC04 |
Change of details for Mr Edward Francis Butler as a person with significant control on 2 June 2017
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16 Jun 2021 |
PSC07 |
Cessation of John Henry Stanley as a person with significant control on 2 June 2017
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16 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/06/2022.
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30 Mar 2021 |
AD01 |
Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL United Kingdom to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 30 March 2021
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04 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr John Henry Stanley as a person with significant control on 16 June 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr John Henry Stanley as a person with significant control on 15 June 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr John Henry Stanley as a person with significant control on 16 June 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mr John Henry Stanley on 15 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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15 Jun 2020 |
CH01 |
Director's details changed for Mr John Henry Stanley on 15 June 2020
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15 Jun 2020 |
PSC04 |
Change of details for Mr John Henry Stanley as a person with significant control on 15 June 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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