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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31 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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05 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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20 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2021 |
TM01 |
Termination of appointment of Duncan John Pate as a director on 22 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Penelope Mary Pate as a director on 22 October 2021
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25 Oct 2021 |
TM02 |
Termination of appointment of Penelope Mary Pate as a secretary on 22 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from 24 King Street King Street Reading RG1 2HE England to 24 King Street Reading RG1 2HE on 25 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Mark Stephen Roy Towell as a director on 22 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Colin Jeffrey Wells as a director on 22 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Penelope Mary Pate as a person with significant control on 22 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Duncan John Pate as a person with significant control on 22 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA to 24 King Street King Street Reading RG1 2HE on 25 October 2021
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25 Oct 2021 |
PSC02 |
Notification of Prospect Holdings (Reading) Limited as a person with significant control on 22 October 2021
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09 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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09 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Jan 2021 |
TM01 |
Termination of appointment of Steven David Tebbutt as a director on 12 November 2020
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20 Jan 2021 |
PSC07 |
Cessation of Steven David Tebbutt as a person with significant control on 12 November 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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