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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03 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jun 2023 |
AP01 |
Appointment of Ms Amy Marie Sexon as a director on 23 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Nicholas William Dickson as a director on 10 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Daniel Thiemert as a director on 4 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 14 Wayland Close Bradfield Reading RG7 6AG England to 10 Wayland Close Bradfield Reading RG7 6AG on 4 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Alexander Adam Bell as a director on 4 July 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Dr Daniel Thiemert, 14 Wayland Close Bradfield Reading RG7 6AG England to 14 Wayland Close Bradfield Reading RG7 6AG on 24 September 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Aug 2018 |
AD01 |
Registered office address changed from C/O Mr Nigel Featherstone 16 Wayland Close Bradfield Reading Berkshire RG7 6AG to Dr Daniel Thiemert, 14 Wayland Close Bradfield Reading RG7 6AG on 17 August 2018
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13 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2018 |
AP01 |
Appointment of Mr Colin Patrick White as a director on 30 July 2018
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09 Aug 2018 |
AP01 |
Appointment of Mr Daniel Thiemert as a director on 30 July 2018
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08 Aug 2018 |
TM01 |
Termination of appointment of Nigel Andrew Featherstone as a director on 30 July 2018
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08 Aug 2018 |
PSC07 |
Cessation of Nigel Andrew Featherstone as a person with significant control on 30 July 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with no updates
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