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 Dec 2024 |
PSC04 |
Change of details for Mr Mark Richard John Palmer as a person with significant control on 1 November 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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05 Jan 2023 |
AD01 |
Registered office address changed from 22 Angel Mead Woolhampton Reading RG7 5SJ England to 22 Angel Mead Woolhampton Reading RG7 5SJ on 5 January 2023
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07 Dec 2022 |
AD01 |
Registered office address changed from 26 Great Queen Street London WC2B 5BL England to 22 Angel Mead Woolhampton Reading RG7 5SJ on 7 December 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Palmer on 18 July 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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15 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Apr 2019 |
PSC04 |
Change of details for Mr Mark Richard John Palmer as a person with significant control on 17 April 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from 26 Great Queen Street London WC2B 5BB to 26 Great Queen Street London WC2B 5BL on 17 April 2019
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15 Apr 2019 |
PSC04 |
Change of details for Mr Mark Richard John Palmer as a person with significant control on 15 April 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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24 Sep 2018 |
AP01 |
Appointment of Mr Mark Richard John Palmer as a director on 24 September 2018
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29 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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17 Apr 2018 |
TM01 |
Termination of appointment of Mark Richard John Palmer as a director on 17 April 2018
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09 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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08 Nov 2017 |
TM02 |
Termination of appointment of Andrew Charles Palmer as a secretary on 1 November 2016
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