Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
13 Sep 2023 |
PSC04 |
Change of details for Mrs Samantha Clyde as a person with significant control on 12 September 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mrs Samantha Clyde on 12 September 2023
|
|
|
13 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 September 2023
|
|
|
09 Nov 2022 |
TM02 |
Termination of appointment of Andrew Macdonald Smith as a secretary on 17 January 2020
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
08 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
|
|
|
22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
10 Nov 2020 |
CH03 |
Secretary's details changed for Andrew Macdonald Smith on 18 October 2020
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
|
|
|
06 Nov 2020 |
PSC04 |
Change of details for Mrs Samantha Clyde as a person with significant control on 18 October 2020
|
|
|
06 Nov 2020 |
CH01 |
Director's details changed for Mrs Samantha Clyde on 18 October 2020
|
|
|
20 Aug 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 20 August 2020
|
|
|
04 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
29 Nov 2019 |
PSC04 |
Change of details for Mrs Samantha Clyde as a person with significant control on 18 October 2019
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
|
|
|
28 Nov 2019 |
CH01 |
Director's details changed for Mrs Samantha Clyde on 18 October 2019
|
|
|
28 Nov 2019 |
PSC04 |
Change of details for Mrs Samantha Clyde as a person with significant control on 18 October 2019
|
|
|
03 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
25 Jan 2019 |
AD01 |
Registered office address changed from The Business Centre Greys Green Farm Henley on Thames RG9 4QG to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 25 January 2019
|
|
|
19 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
|
|