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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27 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 6 October 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Norfolk House 75 Bartholomew Street Newbury RG14 5DU England to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 5 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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21 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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20 Nov 2018 |
AD01 |
Registered office address changed from 1-2 Great Farm Barns West Woodhay Newbury Berkshire RG20 0BP England to Norfolk House 75 Bartholomew Street Newbury RG14 5DU on 20 November 2018
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29 Oct 2018 |
AA |
Micro company accounts made up to 30 June 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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30 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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07 Jul 2017 |
TM02 |
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 7 July 2017
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07 Jul 2017 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 1-2 Great Farm Barns West Woodhay Newbury Berkshire RG20 0BP on 7 July 2017
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14 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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07 Mar 2017 |
CS01 |
Confirmation statement made on 23 February 2017 with updates
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06 Mar 2017 |
TM01 |
Termination of appointment of Jolyon Terence Prowse as a director on 6 March 2017
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06 Mar 2017 |
TM02 |
Termination of appointment of Jolyon Terence Prowse as a secretary on 6 March 2017
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06 Mar 2017 |
AP04 |
Appointment of Calder & Co (Registrars) Limited as a secretary on 6 March 2017
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06 Mar 2017 |
TM01 |
Termination of appointment of Nicholas Guy Greville Herrtage as a director on 6 March 2017
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