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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Katherine Rose Evelyn Mills as a director on 26 July 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 5 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Robert Douglas Butler on 1 September 2019
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13 Apr 2021 |
PSC04 |
Change of details for Mr Paul Norman Hornblow as a person with significant control on 12 June 2020
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13 Apr 2021 |
CH01 |
Director's details changed for Mrs Francesca Rose Gravely Hornblow on 12 June 2020
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Norman Hornblow on 12 June 2020
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12 Mar 2021 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 12 March 2021
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 23 July 2020
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04 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/03/2019
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15 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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03 Mar 2020 |
PSC04 |
Change of details for Mr Paul Norman Hornblow as a person with significant control on 27 February 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Paul Norman Hornblow on 27 February 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mrs Francesca Rose Gravely Hornblow on 27 February 2020
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02 Mar 2020 |
PSC07 |
Cessation of Francesca Rose Gravely Hornblow as a person with significant control on 27 February 2020
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02 Mar 2020 |
PSC04 |
Change of details for Mr Paul Norman Hornblow as a person with significant control on 27 February 2020
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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