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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08 Oct 2024 |
PSC04 |
Change of details for Mr Raymond Lopez Castillo Best as a person with significant control on 20 August 2024
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08 Oct 2024 |
PSC04 |
Change of details for Mr Raymond Lopez Castillo Best as a person with significant control on 2 August 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Raymond Lopez Castillo Best on 23 August 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Raymond Lopez Castillo Best on 2 August 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from 8F Millars Brook Molly Millars Lane Wokingham RG41 2AD England to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 7 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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30 Sep 2024 |
PSC04 |
Change of details for Mr Raymond Lopez Castillo Best as a person with significant control on 23 August 2024
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-29
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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30 Aug 2020 |
TM02 |
Termination of appointment of Pareto Lawrence Ltd as a secretary on 24 August 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from 11 Eastheath Avenue Wokingham Berkshire RG41 2PP England to 8F Millars Brook Molly Millars Lane Wokingham RG41 2AD on 25 October 2019
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25 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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29 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 31 August 2017
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06 Oct 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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26 Sep 2018 |
AD01 |
Registered office address changed from 11 Eastheath Avenue 11 Eastheath Avenue Wokingham Berkshire RG41 2PP England to 11 Eastheath Avenue Wokingham Berkshire RG41 2PP on 26 September 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from 28 Broad Street Wokingham Berkshire RG40 1AB to 11 Eastheath Avenue 11 Eastheath Avenue Wokingham Berkshire RG41 2PP on 26 September 2018
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