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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28 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Nov 2023 |
AP01 |
Appointment of Mrs Stephanie Corinna Shaw Aston as a director on 21 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Robert Alan Atkinson as a director on 21 November 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 10-14 Duke Street Reading Berkshire RG1 4RU England to 10-14 C/O Hicks Baker 10-14 Duke Street Reading Berkshire RG1 4RU on 5 September 2023
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05 Sep 2023 |
CH03 |
Secretary's details changed for Mr Giles Mark Rupert Blagden on 4 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from C/O Hicks Baker John Adams House 29 Castle Street Reading Berkshire RG1 7SB to 10-14 Duke Street Reading Berkshire RG1 4RU on 5 September 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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28 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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31 Mar 2022 |
AP01 |
Appointment of Mr Christopher John Yates as a director on 20 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Russell Beattie as a director on 20 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Carolyn Hanks as a director on 22 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Andrew Ferguson as a director on 22 March 2022
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29 Mar 2022 |
CH03 |
Secretary's details changed for Mr Giles Mark Rupert Blagden on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mark Ronald Fernandez on 29 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Ms Claudia Baker on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Ms Claudia Baker on 24 March 2022
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17 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Sam Matthew Cowan as a director on 9 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Yash Paul Maudgil as a director on 9 December 2021
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10 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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06 Apr 2021 |
AP01 |
Appointment of Mr Nigel David John Woolven as a director on 6 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Ms Claudia Baker as a director on 6 April 2021
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