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Company number 05658322

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
05 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
05 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
12 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
26 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AD02	Register inspection address has been changed from 41 Argyle Road Argyle Road Reading RG1 7YL England to 41 Argyle Road Reading Berkshire RG1 7YL	View PDF Register inspection address has been changed from 41 Argyle Road Argyle Road Reading RG1 7YL England to 41 Argyle Road Reading Berkshire RG1 7YL - link opens in a new window - 1 page (1 page)
25 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
15 Jan 2020	AD02	Register inspection address has been changed from 1 Nabbs Hill Close Tilehurst Reading Berks RG31 4SG England to 41 Argyle Road Argyle Road Reading RG1 7YL	View PDF Register inspection address has been changed from 1 Nabbs Hill Close Tilehurst Reading Berks RG31 4SG England to 41 Argyle Road Argyle Road Reading RG1 7YL - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
14 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AP03	Appointment of Miss Fiona Mary Alty as a secretary on 10 September 2018	View PDF Appointment of Miss Fiona Mary Alty as a secretary on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	TM01	Termination of appointment of Daniel Rayan as a director on 10 September 2018	View PDF Termination of appointment of Daniel Rayan as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	TM02	Termination of appointment of Daniel Rayan as a secretary on 10 September 2018	View PDF Termination of appointment of Daniel Rayan as a secretary on 10 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
30 Aug 2018	TM01	Termination of appointment of Hazel Brough Andrews as a director on 19 August 2018	View PDF Termination of appointment of Hazel Brough Andrews as a director on 19 August 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
01 Sep 2017	TM01	Termination of appointment of Daniel Rayan as a director on 20 August 2017	View PDF Termination of appointment of Daniel Rayan as a director on 20 August 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CH01	Director's details changed for Mr Daniel Rayan on 22 August 2017	View PDF Director's details changed for Mr Daniel Rayan on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Aug 2017	AP01	Appointment of Mr Daniel Rayan as a director on 20 August 2017	View PDF Appointment of Mr Daniel Rayan as a director on 20 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 4 pages (4 pages)

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