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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15 Jan 2025 |
MR04 |
Satisfaction of charge 053513940005 in full
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11 Dec 2024 |
MR01 |
Registration of charge 053513940010, created on 6 December 2024
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25 Jul 2024 |
MR01 |
Registration of charge 053513940009, created on 24 July 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2024 |
MR01 |
Registration of charge 053513940008, created on 29 December 2023
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24 Mar 2023 |
MR01 |
Registration of charge 053513940007, created on 16 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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16 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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12 Jan 2022 |
TM01 |
Termination of appointment of Edward Charles Whipp as a director on 31 December 2021
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
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26 Apr 2021 |
AD02 |
Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
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04 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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23 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Oct 2020 |
TM02 |
Termination of appointment of Jeremy Mark Cocks as a secretary on 11 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Jeremy Mark Cocks as a director on 11 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Nicholas Tappin as a director on 11 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Jonathan Geoffrey Rawlings as a director on 11 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Simon Edward Gladwin as a director on 11 September 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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20 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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08 Oct 2019 |
TM01 |
Termination of appointment of Gregory David Koral as a director on 10 September 2019
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