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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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Steven Roy Burnard on 22 May 2023
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23 Apr 2024 |
PSC04 |
Change of details for Mr Steven Roy Burnard as a person with significant control on 22 May 2023
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23 Apr 2024 |
PSC04 |
Change of details for Mrs Emma Victoria Burnard as a person with significant control on 22 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Steven Roy Burnard as a person with significant control on 1 May 2018
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01 Jun 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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01 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2019
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28 May 2021 |
PSC04 |
Change of details for Mr Steven Roy Burnard as a person with significant control on 1 May 2018
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28 May 2021 |
PSC01 |
Notification of Emma Victoria Burnard as a person with significant control on 1 May 2018
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Steven Roy Burnard on 17 March 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Steven Roy Burnard as a person with significant control on 17 March 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 8 April 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.06.2021.
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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15 Jun 2018 |
TM02 |
Termination of appointment of Griffins Secretaries Limited as a secretary on 15 June 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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