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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29 Nov 2024 |
AD01 |
Registered office address changed from 1 Westpoint Western Road Bracknell Berkshire RG12 1HJ England to The Lightbox Willoughby Road Bracknell RG12 8FB on 29 November 2024
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24 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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01 May 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
AA |
Full accounts made up to 31 December 2021
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20 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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27 Jun 2022 |
PSC04 |
Change of details for Mrs Roseanna Penny as a person with significant control on 1 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mrs Roseanna Penny on 1 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Joshua Penny on 1 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Joshua Penny as a person with significant control on 1 June 2022
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28 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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14 Mar 2022 |
AA |
Full accounts made up to 30 June 2020
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29 Jul 2021 |
CH01 |
Director's details changed for Mrs Roseanna Penny on 29 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Joshua Penny on 29 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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15 Jul 2021 |
CH01 |
Director's details changed for Mrs Roseanna Penny on 30 June 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Joshua Penny on 30 June 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from , Reflex Cain Road, Bracknell, Berkshire, RG12 1HL to 1 Westpoint Western Road Bracknell Berkshire RG12 1HJ on 25 January 2021
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04 Dec 2020 |
AA |
Full accounts made up to 30 June 2019
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06 Oct 2020 |
MR04 |
Satisfaction of charge 3 in full
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