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)
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
17 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
|
|
|
25 Mar 2024 |
PSC04 |
Change of details for Mrs Sandra Clare Miall as a person with significant control on 25 March 2024
|
|
|
25 Mar 2024 |
PSC04 |
Change of details for Mr Kenneth John Miall as a person with significant control on 25 March 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Mrs Sandra Clare Miall on 25 March 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Kirsty Elizabeth Miall on 25 March 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Christopher James George Miall on 25 March 2024
|
|
|
25 Mar 2024 |
AD01 |
Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 1 Peach Street Wokingham Berkshire RG40 1XJ on 25 March 2024
|
|
|
26 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mrs Sandra Clare Miall on 12 September 2023
|
|
|
12 Sep 2023 |
PSC04 |
Change of details for Mrs Sandra Clare Miall as a person with significant control on 12 September 2023
|
|
|
12 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 12 September 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Kirsty Elizabeth Miall on 12 September 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Christopher James George Miall on 12 September 2023
|
|
|
12 Sep 2023 |
PSC04 |
Change of details for Mr Kenneth John Miall as a person with significant control on 12 September 2023
|
|
|
07 Sep 2023 |
CH01 |
Director's details changed for Christopher James George Miall on 25 November 2022
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
06 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
|
|
|
07 Dec 2021 |
CH01 |
Director's details changed for Kirsty Elizabeth Miall on 4 June 2021
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Christopher James George Miall as a director on 1 August 2021
|
|
|
07 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
|
|
|
13 Apr 2021 |
PSC04 |
Change of details for Mr Kenneth John Miall as a person with significant control on 18 March 2021
|
|