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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathon Jeffrey Charles Brooks on 17 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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09 Jul 2021 |
AP03 |
Appointment of Mr Michael Jon De Courcy Cole as a secretary on 9 July 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 May 2020 |
TM02 |
Termination of appointment of Michael Jon De Courcy Cole as a secretary on 12 May 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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18 Mar 2019 |
AD01 |
Registered office address changed from Scoon Bank 253 Lower Way Thatcham Berkshire England to Scoon Bank 253 Lower Way Scoon Bank Thatcham RG19 3TR on 18 March 2019
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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06 Sep 2017 |
AP03 |
Appointment of Mr Michael Jon De Courcy Cole as a secretary on 6 September 2017
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06 Sep 2017 |
AP01 |
Appointment of Mr Michael George Bryan as a director on 6 September 2017
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25 Jul 2017 |
CH01 |
Director's details changed for Mr Jonathan Jeffrey Charles Brooks on 12 July 2017
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24 Jul 2017 |
PSC07 |
Cessation of Frances Mosley as a person with significant control on 12 July 2017
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24 Jul 2017 |
PSC07 |
Cessation of John David Button as a person with significant control on 12 July 2017
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23 Jul 2017 |
TM01 |
Termination of appointment of Gillian Tavner as a director on 12 July 2017
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21 Jul 2017 |
AD01 |
Registered office address changed from 2 Jardine House the Harrovian Business Village Harrow Middlesex HA1 3EX to Scoon Bank 253 Lower Way Thatcham Berkshire on 21 July 2017
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