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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02 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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18 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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10 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 March 2024
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05 Jul 2023 |
MR01 |
Registration of charge 033776210006, created on 30 June 2023
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23 Jun 2023 |
MR04 |
Satisfaction of charge 033776210004 in full
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23 Jun 2023 |
MR04 |
Satisfaction of charge 033776210005 in full
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Noel Joseph Doyne on 24 March 2021
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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28 May 2020 |
AD01 |
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom to Silver Birches Yard Reading Road Padworth Common Reading Berkshire RG7 4QL on 28 May 2020
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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01 Mar 2019 |
MR01 |
Registration of charge 033776210005, created on 18 February 2019
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30 May 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with updates
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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27 Sep 2017 |
AD01 |
Registered office address changed from Silver Birches Yard Reading Road Padworth Common Reading Berkshire RG7 4QL to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 27 September 2017
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09 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2017 |
PSC07 |
Cessation of Noel Joseph Doyne as a person with significant control on 1 August 2017
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