Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
|
|
|
11 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
|
|
|
06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Jan 2020 |
PSC01 |
Notification of Faisal Bin Salman Al Saud as a person with significant control on 13 January 2020
|
|
|
21 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 January 2020
|
|
|
09 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 9 January 2020
|
|
|
08 Jan 2020 |
CH04 |
Secretary's details changed for James Cowper Trustees Limited on 25 November 2019
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
|
|
|
16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
|
|
|
24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
13 Feb 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
|
|
|
03 Jan 2018 |
AUD |
Auditor's resignation
|
|
|
08 Dec 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
|
|
|
04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
16 Dec 2016 |
CS01 |
Confirmation statement made on 15 November 2016 with updates
|
|
|
16 Dec 2016 |
CH04 |
Secretary's details changed for James Cowper Trustees Limited on 1 December 2016
|
|