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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30 Sep 2024 |
PSC04 |
Change of details for Mrs Paula Elliott as a person with significant control on 22 March 2024
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27 Sep 2024 |
PSC04 |
Change of details for Mr Nigel Elliott as a person with significant control on 22 March 2024
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11 Sep 2024 |
PSC01 |
Notification of Nigel Elliott as a person with significant control on 22 March 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mrs Paula Elliott as a person with significant control on 22 March 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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08 Mar 2021 |
AD01 |
Registered office address changed from , 200 Brook Drive Brook Drive, Green Park, Reading, RG2 6UB, England to 450 Brook Drive Green Park Reading Berkshire RG2 6UU on 8 March 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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16 Mar 2018 |
TM02 |
Termination of appointment of John Michael Jenkins as a secretary on 16 March 2018
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20 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Mar 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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