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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29 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jun 2023 |
DS01 |
Application to strike the company off the register
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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19 May 2022 |
TM02 |
Termination of appointment of Ian Christopher Bate as a secretary on 1 February 2022
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19 May 2022 |
AP04 |
Appointment of Tiptree Accountancy Ltd as a secretary on 1 February 2022
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07 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from 30 Oatlands Road Shinfield Reading RG2 9DW England to 19 Hyde End Lane Ryeish Green Reading Berkshire RG7 1EP on 8 June 2021
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08 May 2021 |
AD01 |
Registered office address changed from 19 Hyde End Lane Ryeish Green Reading Berkshire RG7 1EP United Kingdom to 30 Oatlands Road Shinfield Reading RG2 9DW on 8 May 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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24 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-23
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23 Jul 2018 |
CH01 |
Director's details changed for Mrs Heather Elizabeth Mary Burns on 23 July 2018
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23 Jul 2018 |
PSC04 |
Change of details for Mrs Heather Elizabeth Mary Burns as a person with significant control on 23 July 2018
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14 May 2018 |
AD01 |
Registered office address changed from 30 Oatlands Road Shinfield Reading RG2 9DW to 19 Hyde End Lane Ryeish Green Reading Berkshire RG7 1EP on 14 May 2018
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17 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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