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 Nov 2024 |
MR04 |
Satisfaction of charge 10 in full
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25 Nov 2024 |
MR04 |
Satisfaction of charge 9 in full
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18 Nov 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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08 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Mark Phillip Pilkington as a director on 30 November 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Mark Phillip Pilkington as a secretary on 30 November 2022
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01 Dec 2022 |
AP03 |
Appointment of Ms Annabel Louise Pearce as a secretary on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Ms Annabel Louise Pearce as a director on 7 November 2022
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09 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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07 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr David Fairfax Robson on 13 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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30 Oct 2020 |
PSC07 |
Cessation of Paul Fairfax Robson as a person with significant control on 18 September 2020
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30 Oct 2020 |
PSC07 |
Cessation of Jeremy John Fairfax Robson as a person with significant control on 30 June 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Paul Fairfax Robson as a director on 18 September 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Jeremy John Fairfax Robson as a director on 30 June 2020
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06 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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25 Mar 2019 |
AD01 |
Registered office address changed from Insta House Ivanhoe Road Hogwood Business Park Finchampstead, Wokinghgam Berks to Insta House 10 Ivanhoe Road Hogwood Industrial Estate Wokingham Berkshire RG40 4PZ on 25 March 2019
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04 Dec 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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