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 Dec 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2023 |
PSC01 |
Notification of Sorrel Elise Porteous as a person with significant control on 21 September 2023
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22 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2022 |
AD01 |
Registered office address changed from Keal & Associates Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX United Kingdom to Lilly Mill Farm Mill Lane Sherfield-on-Loddon Hook RG27 0DJ on 12 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Nicholas Paul Saunders on 21 October 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from Keal & Associates the Courthouse, Erftstadt Court Denmark Street Wokingham Berkshire RG40 2AY United Kingdom to Keal & Associates Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX on 14 August 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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29 Oct 2019 |
AP01 |
Appointment of Mr Nicholas Paul Saunders as a director on 22 October 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Philip Russell Shore as a director on 22 October 2019
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02 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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28 Aug 2018 |
PSC07 |
Cessation of John Charles Burns as a person with significant control on 13 August 2018
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