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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15 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Jun 2021 |
PSC07 |
Cessation of William Windham as a person with significant control on 6 April 2016
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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05 Mar 2019 |
CH01 |
Director's details changed for Mr William Windham on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for James George Tuthill on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Johannes Alexander Paulus Paul on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Simon George Nicholls on 5 March 2019
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05 Mar 2019 |
CH03 |
Secretary's details changed for James George Tuthill on 5 March 2019
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05 Mar 2019 |
PSC04 |
Change of details for Mr William Windham as a person with significant control on 5 March 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 19 February 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 19 February 2019
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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19 Oct 2018 |
AD01 |
Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP United Kingdom to Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 19 October 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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05 Mar 2018 |
MR01 |
Registration of charge 042661040001, created on 21 February 2018
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06 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2017 |
CC04 |
Statement of company's objects
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06 Nov 2017 |
SH08 |
Change of share class name or designation
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06 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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26 Sep 2017 |
AD01 |
Registered office address changed from C/O Kbc Accounting 17 Vicarage Road Bletchley Bucks MK2 2EZ to Prospect House 58 Queens Road Reading Berkshire RG1 4RP on 26 September 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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