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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05 Oct 2020 |
CH01 |
Director's details changed for Mr Daniel William Clarkson on 29 September 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Daniel William Clarkson as a person with significant control on 29 September 2020
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19 Dec 2019 |
MR04 |
Satisfaction of charge 034615670009 in full
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19 Dec 2019 |
MR04 |
Satisfaction of charge 034615670010 in full
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16 Dec 2019 |
MR01 |
Registration of charge 034615670011, created on 9 December 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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16 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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07 May 2019 |
MR04 |
Satisfaction of charge 034615670007 in full
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25 Apr 2019 |
MR01 |
Registration of charge 034615670010, created on 24 April 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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19 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2017
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29 May 2018 |
SH02 |
Statement of capital on 22 December 2017
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16 May 2018 |
CH01 |
Director's details changed for Mr Lee Marley on 27 April 2018
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16 May 2018 |
PSC04 |
Change of details for Mr Lee Marley as a person with significant control on 27 April 2018
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03 Jan 2018 |
CH01 |
Director's details changed for Mr Lee Marley on 2 January 2018
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02 Jan 2018 |
PSC04 |
Change of details for Mr Lee Marley as a person with significant control on 2 January 2018
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08 Nov 2017 |
MR04 |
Satisfaction of charge 034615670008 in full
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30 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
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23 Oct 2017 |
PSC04 |
Change of details for Mr Lee Marley as a person with significant control on 6 April 2016
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23 Oct 2017 |
PSC01 |
Notification of Daniel William Clarkson as a person with significant control on 6 April 2016
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22 May 2017 |
AA |
Full accounts made up to 31 December 2016
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16 Mar 2017 |
MR04 |
Satisfaction of charge 5 in full
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06 Feb 2017 |
AD01 |
Registered office address changed from 185 Viscount Way Woodley Reading RG5 4DZ England to Unit 185 Viscount Way Woodley Berkshire RG5 4DZ on 6 February 2017
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18 Nov 2016 |
AD01 |
Registered office address changed from Carpenters Barn Bartletts Court Bath Road Littlewick Green Berkshire SL6 3RX to 185 Viscount Way Woodley Reading RG5 4DZ on 18 November 2016
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