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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01 Jul 2024 |
PSC04 |
Change of details for Mr Kevin Shawn Aarons as a person with significant control on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Kevin Shawn Aarons on 1 July 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Sep 2023 |
CH04 |
Secretary's details changed for Oakford Advisors Ltd on 18 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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10 Nov 2022 |
AD01 |
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 108-110 Jermyn Street London SW1Y 6EE on 10 November 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of Apex Secretaries Llp as a secretary on 31 October 2022
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10 Nov 2022 |
AP04 |
Appointment of Oakford Advisors Ltd as a secretary on 1 November 2022
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23 Sep 2022 |
CH04 |
Secretary's details changed for Apex Secretaries Llp on 16 September 2022
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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16 Jun 2022 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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31 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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19 Mar 2021 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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14 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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25 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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27 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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06 Jun 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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