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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09 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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18 Feb 2022 |
AD01 |
Registered office address changed from Yai PO Box 6272 Newbury RG14 9PF England to High Trees Grange Park Thornford Sherborne DT9 6QG on 18 February 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from PO Box PO Box 627 PO Box 6272 Newbury RG14 9PF England to Yai PO Box 6272 Newbury RG14 9PF on 11 January 2022
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Ian Douglas Young on 1 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 135 PO Box 6272 Newbury Berkshire RG14 9PF United Kingdom to PO Box PO Box 627 PO Box 6272 Newbury RG14 9PF on 8 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Aug 2021 |
CH03 |
Secretary's details changed for Wendy Margaret Young on 1 August 2021
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01 Aug 2021 |
PSC04 |
Change of details for Mr Ian Douglas Young as a person with significant control on 1 August 2021
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04 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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06 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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03 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 April 2019
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03 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 April 2019
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03 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2019 |
PSC01 |
Notification of Wendy Margaret Young as a person with significant control on 9 October 2017
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03 Apr 2019 |
PSC04 |
Change of details for Mr Ian Douglas Young as a person with significant control on 9 October 2017
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2018 |
AD01 |
Registered office address changed from 4a Mansion House Street Newbury RG14 5ES England to 135 PO Box 6272 Newbury Berkshire RG14 9PF on 16 November 2018
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