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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14 Mar 2024 |
CH01 |
Director's details changed for Simon David Robinson on 14 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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24 Nov 2023 |
AA |
Full accounts made up to 25 March 2023
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23 Mar 2023 |
AA |
Full accounts made up to 26 March 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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09 Aug 2022 |
AD01 |
Registered office address changed from 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom to Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 9 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Davidson House the Forbury Reading Berkshire RG1 3EU United Kingdom to 49-51 Blagrave Street Reading Berkshire RG1 1PL on 5 August 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Abbey Wharf 57-75 Kings Road Reading RG1 3AB England to Davidson House the Forbury Reading Berkshire RG1 3EU on 14 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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06 Apr 2022 |
AA |
Full accounts made up to 27 March 2021
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15 Nov 2021 |
AA |
Full accounts made up to 28 March 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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10 Feb 2021 |
AP01 |
Appointment of Mr Colin Brown as a director on 1 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of James Thomas Bowen as a director on 1 February 2021
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27 Nov 2020 |
AP01 |
Appointment of Simon David Robinson as a director on 18 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Simon David Pearson as a director on 18 November 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Ryan Dirk Mangold as a director on 18 November 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Nicholas Keith Chevis as a director on 18 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr James Thomas Bowen as a director on 18 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Simon David Pearson as a director on 18 November 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Nicholas Keith Chevis on 23 June 2020
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10 Aug 2020 |
TM02 |
Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020
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26 Jun 2020 |
AD02 |
Register inspection address has been changed from 8th Floor the Point 37 North Wharf Road London W2 1AF United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF
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26 Jun 2020 |
AD02 |
Register inspection address has been changed from 8th Floor the Point 37 North Wharf Road London W2 1AF United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF
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26 Jun 2020 |
AD02 |
Register inspection address has been changed from 8th Floor the Point 37 North Wharf Road London W2 1AF United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF
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