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 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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25 Oct 2024 |
AD01 |
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to 2 Toomers Wharf Canal Walk Newbury RG14 1DY on 25 October 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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30 Jun 2020 |
MR01 |
Registration of charge 020055970015, created on 24 June 2020
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30 Jun 2020 |
MR01 |
Registration of charge 020055970016, created on 24 June 2020
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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08 Jan 2020 |
AD01 |
Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 8 January 2020
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28 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 May 2019 |
MR01 |
Registration of charge 020055970014, created on 21 May 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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10 Aug 2018 |
CH01 |
Director's details changed for Mrs Caroline Elisabeth Francesca Quinton Smith on 10 August 2018
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10 Aug 2018 |
CH03 |
Secretary's details changed for Mrs Caroline Elisabeth Francesca Quinton Smith on 10 August 2018
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10 Aug 2018 |
PSC04 |
Change of details for Mrs Caroline Elisabeth Francesca Quinton Smith as a person with significant control on 10 August 2018
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10 Aug 2018 |
CH01 |
Director's details changed for Mrs Caroline Elisabeth Francesca Quinton Smith on 10 August 2018
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Mar 2018 |
MR01 |
Registration of charge 020055970013, created on 15 March 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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