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 Sep 2024 |
MR05 |
All of the property or undertaking has been released from charge 024230240003
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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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04 Aug 2022 |
AD01 |
Registered office address changed from Unit 1 498 Reading Road Winnersh Reading Berkshire RG41 5EX to Unit 27 Greys Green Farm Rotherfield Greys Henley-on-Thames RG9 4QG on 4 August 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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03 Sep 2021 |
AP03 |
Appointment of Mr Simon Christopher Micuta as a secretary on 31 July 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of Anthony Carson Shepherd as a secretary on 31 July 2021
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03 Sep 2021 |
PSC01 |
Notification of Simon Christopher Micuta as a person with significant control on 31 July 2021
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03 Sep 2021 |
PSC07 |
Cessation of Anthony Carson Shepherd as a person with significant control on 31 July 2021
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03 Sep 2021 |
PSC07 |
Cessation of Nicholas Anthony Micuta as a person with significant control on 31 July 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Anthony Carson Shepherd as a director on 31 July 2021
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03 Sep 2021 |
PSC07 |
Cessation of Peter John Barnes as a person with significant control on 31 July 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Anthony Micuta as a director on 31 July 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Peter John Barnes as a director on 31 July 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Simon Christopher Micuta as a director on 31 July 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 Sep 2019 |
SH19 |
Statement of capital on 26 September 2019
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