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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08 Jul 2024 |
PSC04 |
Change of details for Mr Paul Homersham as a person with significant control on 8 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Homersham on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Steven Neal Richardson on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Gareth Keith Grewcock on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Benjamin Jonathan Gareth Cruise on 3 July 2024
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14 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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02 Jun 2023 |
AP01 |
Appointment of Mr Benjamin Jonathan Gareth Cruise as a director on 1 June 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr David Terrence Gregory as a director
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30 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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11 May 2022 |
CH01 |
Director's details changed for Mr David Terrence Gregory on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr David Terrence Gregory on 11 May 2022
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19 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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04 Apr 2022 |
AP01 |
Appointment of Mr Gareth Keith Grewcock as a director on 1 April 2022
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21 Sep 2021 |
AP01 |
Appointment of Mr David Terrence Gregory as a director on 8 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 19/01/23
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20 Sep 2021 |
AD01 |
Registered office address changed from 15 Upper Green Street High Wycombe Buckinghamshire HP11 2RB to 10a 10a Arnhem Road Newbury Berkshire RG14 5RU on 20 September 2021
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25 Jul 2021 |
AD01 |
Registered office address changed from 10a Arnhem Road Newbury RG14 5RU England to 15 Upper Green Street High Wycombe Buckinghamshire HP11 2RB on 25 July 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Feb 2020 |
AD01 |
Registered office address changed from , James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England to 10a Arnhem Road Newbury RG14 5RU on 24 February 2020
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21 Jan 2020 |
AP03 |
Appointment of Ms Lynnette Susan Homersham as a secretary on 19 July 2019
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