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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26 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 Jan 2024 |
AD02 |
Register inspection address has been changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL
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02 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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05 Sep 2023 |
AD01 |
Registered office address changed from 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL England to 3 Roundhead Road Theale Reading Berkshire RG7 5DL on 5 September 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL on 8 August 2023
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21 Feb 2023 |
AA |
Unaudited abridged accounts made up to 28 April 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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16 Jan 2023 |
AD02 |
Register inspection address has been changed from East Court Jubilee Road Finchampstead Wokingham RG40 3SD England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT
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28 Jun 2022 |
AD01 |
Registered office address changed from East Court Jubilee Road Finchampstead Wokingham RG40 3SD England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT on 28 June 2022
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27 Jan 2022 |
AA |
Unaudited abridged accounts made up to 28 April 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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16 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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15 Jan 2021 |
AA |
Unaudited abridged accounts made up to 28 April 2020
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28 Jul 2020 |
AD02 |
Register inspection address has been changed from 1 Windsor Close Brentford Middlesex TW8 9DZ England to East Court Jubilee Road Finchampstead Wokingham RG40 3SD
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28 Jul 2020 |
AD01 |
Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ to East Court Jubilee Road Finchampstead Wokingham RG40 3SD on 28 July 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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27 Jan 2020 |
AA |
Unaudited abridged accounts made up to 28 April 2019
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18 Dec 2018 |
AA |
Unaudited abridged accounts made up to 28 April 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-18
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12 Jan 2018 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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25 Nov 2017 |
AA |
Unaudited abridged accounts made up to 28 April 2017
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23 May 2017 |
AP01 |
Appointment of Mr Matthew Crofter Harris as a director on 22 May 2017
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23 May 2017 |
TM01 |
Termination of appointment of Stephen William Bradley as a director on 22 May 2017
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25 Apr 2017 |
AA |
Total exemption small company accounts made up to 28 April 2016
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