Company Results (links open in a new window)
|
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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Oct 2024 |
AP01 |
Appointment of Ms Charlotte Anne Shipton as a director on 17 October 2024
|
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Terence John Driscoll as a director on 17 October 2024
|
|
|
12 Jun 2024 |
PSC01 |
Notification of Janet Rosamund Widdows as a person with significant control on 10 June 2024
|
|
|
12 Jun 2024 |
AP01 |
Appointment of Mrs Janet Rosamund Widdows as a director on 10 June 2024
|
|
|
11 Jun 2024 |
PSC01 |
Notification of Francis James Horan as a person with significant control on 10 June 2024
|
|
|
11 Jun 2024 |
CH01 |
Director's details changed for Mr Francis James Horan on 11 June 2024
|
|
|
11 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 June 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
07 Jun 2024 |
AD01 |
Registered office address changed from 8 Hawthorne Road Caversham Reading RG4 6LY England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 7 June 2024
|
|
|
11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Oct 2023 |
TM01 |
Termination of appointment of Janet Rosamund Widdows as a director on 23 October 2023
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mrs Janet Rosamund Widdows as a director on 1 October 2023
|
|
|
25 Sep 2023 |
CH01 |
Director's details changed for Mr Terence John Driscoll on 25 September 2023
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Mr Francis James Horan as a director on 20 September 2023
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of James Paul Steven Tomlinson as a director on 18 September 2023
|
|
|
19 Sep 2023 |
AD01 |
Registered office address changed from 18 Croft Way Woodcote Reading Berkshire RG8 0RS England to 8 Hawthorne Road Caversham Reading RG4 6LY on 19 September 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Sep 2022 |
TM01 |
Termination of appointment of Chris Savage as a director on 5 September 2022
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of John Charles Birch as a director on 1 February 2022
|
|
|
13 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Sep 2021 |
TM01 |
Termination of appointment of Nicola Louise Simons as a director on 7 September 2021
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
|
|