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 Jan 2025 |
PSC04 |
Change of details for Mr David Andrew Worthy as a person with significant control 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 United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 December 2024
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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27 Aug 2024 |
PSC04 |
Change of details for Ms Julia Ann Worthy as a person with significant control on 1 August 2024
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27 Aug 2024 |
PSC04 |
Change of details for Mr David Andrew Worthy as a person with significant control on 1 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr David Andrew Worthy on 1 August 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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09 Jun 2023 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 9 June 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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23 Aug 2022 |
CH01 |
Director's details changed for Mr David Andrew Worthy on 27 August 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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27 Aug 2021 |
CH01 |
Director's details changed for Mr David Andrew Worthy on 27 August 2021
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27 Aug 2021 |
PSC01 |
Notification of Julia Ann Worthy as a person with significant control on 6 April 2016
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26 Aug 2021 |
PSC04 |
Change of details for Mr David Andrew Worthy as a person with significant control on 6 April 2016
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15 Apr 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 15 April 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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12 Nov 2019 |
TM02 |
Termination of appointment of Patricia Mary Worthy as a secretary on 22 August 2019
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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