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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16 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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07 Feb 2022 |
PSC04 |
Change of details for Sally Jane Pellow as a person with significant control on 1 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Ian Anthony Pellow on 1 February 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from Merlin House Brunel Road Theale Reading RG7 4AB England to Merlin House Brunel Road Theale Reading RG7 4AB on 31 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading RG7 4AB on 31 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Suite G07, 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale, Reading RG7 4TY England to Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA on 30 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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29 Jan 2020 |
PSC04 |
Change of details for Sally Jane Pellow as a person with significant control on 29 January 2020
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14 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from Suite G07, 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale, Reading RG7 4TY England to Suite G07, 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale, Reading RG7 4TY on 2 October 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from 10 Charles Ii Street London SW1Y 4AA United Kingdom to Suite G07, 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale, Reading RG7 4TY on 2 October 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
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20 Feb 2018 |
AD01 |
Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to 10 Charles Ii Street London SW1Y 4AA on 20 February 2018
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31 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 May 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-04-21
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10 May 2017 |
CONNOT |
Change of name notice
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