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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18 Jul 2024 |
MR01 |
Registration of charge 033020690067, created on 5 July 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Jun 2024 |
MR01 |
Registration of charge 033020690066, created on 12 June 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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02 Jan 2024 |
MR04 |
Satisfaction of charge 033020690061 in full
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18 Dec 2023 |
MR01 |
Registration of charge 033020690064, created on 15 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 033020690065, created on 15 December 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Piers Gilbert as a person with significant control on 17 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Justin Cameron Gilbert as a person with significant control on 17 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Justin Cameron Gilbert on 17 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Piers David Gilbert on 17 July 2023
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18 Jul 2023 |
CH03 |
Secretary's details changed for Piers David Gilbert on 17 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 44 London Street Reading Berkshire RG1 4SQ to The Courtyard High Street Ascot Berkshire SL5 7HP on 18 July 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jun 2023 |
MR01 |
Registration of charge 033020690063, created on 26 May 2023
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21 Mar 2023 |
MR01 |
Registration of charge 033020690062, created on 17 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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13 Sep 2022 |
PSC04 |
Change of details for Mr Justin Cameron Gilbert as a person with significant control on 1 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Justin Cameron Gilbert on 1 September 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Justin Cameron Gilbert on 22 April 2022
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13 Apr 2022 |
MR04 |
Satisfaction of charge 033020690054 in full
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13 Apr 2022 |
MR04 |
Satisfaction of charge 033020690055 in full
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13 Apr 2022 |
MR04 |
Satisfaction of charge 033020690056 in full
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13 Apr 2022 |
MR04 |
Satisfaction of charge 033020690057 in full
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