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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19 Aug 2024 |
TM01 |
Termination of appointment of Gilles Bernard Normand as a director on 1 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 2a Chineham Point Crockford Lane Chineham RG24 8NA United Kingdom to Academy Insurance Services Ltd Davidson House Forbury Square Reading RG1 3EU on 5 August 2024
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08 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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22 Apr 2024 |
AD01 |
Registered office address changed from Unit 11 Horseshoe Park Horseshoe Road Pangbourne Berkshire RG8 7JW to 2a Chineham Point Crockford Lane Chineham RG24 8NA on 22 April 2024
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23 Jul 2023 |
TM02 |
Termination of appointment of Vanessa Farrelly as a secretary on 30 June 2023
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23 Jul 2023 |
TM01 |
Termination of appointment of Vanessa Yvonne Farrelly as a director on 30 June 2023
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23 Jul 2023 |
TM01 |
Termination of appointment of Neil Turner as a director on 30 June 2023
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23 Jul 2023 |
AP01 |
Appointment of Mr Brendan Eamon Mccafferty as a director on 30 June 2023
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23 Jul 2023 |
AP01 |
Appointment of Richard Beaven as a director on 30 June 2023
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23 Jul 2023 |
AP01 |
Appointment of Gilles Bernard Normand as a director on 30 June 2023
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12 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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15 Aug 2022 |
AA |
Full accounts made up to 30 June 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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08 Dec 2021 |
MR01 |
Registration of charge 044460810003, created on 2 December 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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17 May 2021 |
AA |
Full accounts made up to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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16 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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04 Feb 2020 |
CH04 |
Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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01 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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10 Oct 2018 |
AP04 |
Appointment of Blakelaw Secretaries Limited as a secretary on 17 September 2018
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30 Aug 2018 |
SH08 |
Change of share class name or designation
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