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Company number 06044636

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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)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
09 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
05 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022	MR04	Satisfaction of charge 4 in part	View PDF Satisfaction of charge 4 in part - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Mr Trevor Doran as a director on 17 November 2022	View PDF Appointment of Mr Trevor Doran as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Gavin Dent as a director on 17 November 2022	View PDF Appointment of Mr Gavin Dent as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mrs Fiona Anne Marie Conroy as a director on 17 November 2022	View PDF Appointment of Mrs Fiona Anne Marie Conroy as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
19 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
25 Feb 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
19 Mar 2019	AD01	Registered office address changed from PO Box RG1 3AR the White Building 33 Kings Road Reading Berks RG1 3AR United Kingdom to The White Building 33 Kings Road Reading RG1 3AR on 19 March 2019	View PDF Registered office address changed from PO Box RG1 3AR the White Building 33 Kings Road Reading Berks RG1 3AR United Kingdom to The White Building 33 Kings Road Reading RG1 3AR on 19 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	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 - 33 pages (33 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2018	MR01	Registration of charge 060446360005, created on 11 July 2018	View PDF Registration of charge 060446360005, created on 11 July 2018 - link opens in a new window - 19 pages (19 pages)
12 Mar 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AD01	Registered office address changed from The Blade Abbey Street Reading Berkshire RG1 3BA to PO Box RG1 3AR the White Building 33 Kings Road Reading Berks RG1 3AR on 17 January 2018	View PDF Registered office address changed from The Blade Abbey Street Reading Berkshire RG1 3BA to PO Box RG1 3AR the White Building 33 Kings Road Reading Berks RG1 3AR on 17 January 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)

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