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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18 Apr 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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20 Jul 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher James Howell on 7 February 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 6 January 2022
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05 Jan 2022 |
TM02 |
Termination of appointment of Pitsec Ltd as a secretary on 1 January 2022
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11 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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22 Jun 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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22 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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31 May 2019 |
AD01 |
Registered office address changed from 47 Castle Street Reading RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 31 May 2019
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05 Apr 2019 |
CH04 |
Secretary's details changed for Pitsec Ltd on 5 April 2019
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05 Apr 2019 |
PSC04 |
Change of details for Mr Christopher James Howell as a person with significant control on 5 April 2019
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05 Apr 2019 |
CH01 |
Director's details changed for Mr Christopher James Howell on 5 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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14 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director declared no interest in the business transacted other than previously declared, approval of accounts 03/05/2018
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10 May 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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11 Sep 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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21 Feb 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
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23 Dec 2016 |
AA |
Accounts for a dormant company made up to 29 February 2016
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