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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13 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Oct 2024 |
REC2 |
Receiver's abstract of receipts and payments to 18 September 2024
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25 Sep 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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12 Sep 2024 |
RM01 |
Appointment of receiver or manager
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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18 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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16 Aug 2023 |
PSC01 |
Notification of Tracy Angela Heyman as a person with significant control on 7 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of John James Carney as a director on 2 August 2023
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02 Aug 2023 |
PSC07 |
Cessation of John James Carney as a person with significant control on 2 August 2023
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02 Aug 2023 |
PSC07 |
Cessation of Tracy Angela Heyman as a person with significant control on 2 August 2023
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15 Jul 2023 |
AD01 |
Registered office address changed from The Wellington Office Stratfield Saye Reading RG7 2BT England to Chazey Court Farmhouse the Warren Caversham Reading RG4 7TQ on 15 July 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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22 Feb 2023 |
AP01 |
Appointment of Mrs Tracy Angela Heyman as a director on 10 December 2022
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22 Feb 2023 |
TM01 |
Termination of appointment of John James Carney as a director on 10 December 2022
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21 Feb 2023 |
PSC01 |
Notification of Tracy Angela Heyman as a person with significant control on 20 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Chazey Court Farmhouse the Warren Caversham Reading RG4 7TQ England to The Wellington Office Stratfield Saye Reading RG7 2BT on 21 February 2023
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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22 Jun 2022 |
AD01 |
Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL United Kingdom to Chazey Court Farmhouse the Warren Caversham Reading RG4 7TQ on 22 June 2022
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17 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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25 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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17 Sep 2019 |
CH01 |
Director's details changed for Mr John James Carney on 17 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr John James Carney as a director on 17 September 2019
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