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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20 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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08 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Oct 2023 |
PSC02 |
Notification of Deltager As as a person with significant control on 6 April 2017
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22 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 October 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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09 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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01 Apr 2022 |
AP01 |
Appointment of Mr Roger John Birchenough as a director on 20 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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28 Sep 2021 |
AD01 |
Registered office address changed from Markham House Broad Street Wokingham RG40 1AH England to Venture House Downshire Way Bracknell RG12 1WA on 28 September 2021
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01 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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25 Sep 2020 |
AD01 |
Registered office address changed from Ground Floor, Unit 2, Wokingham Commercial Centre Molly Millars Lane Wokingham RG41 2RF England to Markham House Broad Street Wokingham RG40 1AH on 25 September 2020
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03 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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28 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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10 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
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04 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Aug 2017 |
TM02 |
Termination of appointment of Tim Wilson as a secretary on 16 August 2017
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17 Aug 2017 |
AP03 |
Appointment of Mr Roger Birchenough as a secretary on 16 August 2017
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