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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30 Jan 2025 |
CH01 |
Director's details changed for Mrs Heidi Mello Stavnar on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 December 2024
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09 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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04 Mar 2024 |
CH03 |
Secretary's details changed for Miss Karen Bernadette Purcell on 5 December 2023
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04 Mar 2024 |
CH01 |
Director's details changed for Miss Karen Bernadette Purcell on 5 December 2023
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29 Feb 2024 |
TM01 |
Termination of appointment of Jørgen Mørkved as a director on 29 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mrs Heidi Mello Stavnar as a director on 1 February 2024
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05 Dec 2023 |
AD01 |
Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 5 December 2023
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15 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of Nicholas John Pywell as a secretary on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Nicholas John Pywell as a director on 31 March 2022
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31 Mar 2022 |
AP03 |
Appointment of Miss Karen Bernadette Purcell as a secretary on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Miss Karen Bernadette Purcell as a director on 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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23 Feb 2022 |
CH03 |
Secretary's details changed for Mr Nicholas John Pywell on 21 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas John Pywell on 21 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Unit 11 Brewery Court Theale Reading Brekshire RG7 5AJ to Advantage 87 Castle Street Reading Berkshire RG1 7SN on 21 February 2022
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02 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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29 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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09 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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