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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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29 Oct 2024 |
PSC04 |
Change of details for Mrs Donna Giles as a person with significant control on 28 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Jonathan William Giles as a person with significant control on 28 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Jonathan William Giles as a director on 7 October 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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30 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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17 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-12
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 25 September 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Mrs Donna Giles on 18 September 2019
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25 Sep 2019 |
PSC04 |
Change of details for Mrs Donna Giles as a person with significant control on 18 September 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Jonathan William Giles on 18 September 2019
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25 Sep 2019 |
PSC04 |
Change of details for Mr Jonathan William Giles as a person with significant control on 18 September 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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15 Jan 2019 |
PSC04 |
Change of details for Mrs Donna Giles as a person with significant control on 15 January 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Mrs Donna Giles on 15 January 2019
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20 Dec 2018 |
PSC01 |
Notification of Donna Giles as a person with significant control on 31 March 2018
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