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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08 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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26 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL England to 3 Roundhead Road Theale Reading Berkshire RG7 5DL on 5 September 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL on 8 August 2023
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06 Jun 2023 |
AA |
Unaudited abridged accounts made up to 28 April 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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29 Jun 2022 |
AD01 |
Registered office address changed from East Court Jubilee Road Finchampstead Wokingham RG40 3SD England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT on 29 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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27 Jan 2022 |
AA |
Unaudited abridged accounts made up to 28 April 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 28 April 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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28 Jul 2020 |
AD02 |
Register inspection address has been changed to East Court Jubilee Road Finchampstead Wokingham RG40 3SD
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28 Jul 2020 |
AD01 |
Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ to East Court Jubilee Road Finchampstead Wokingham RG40 3SD on 28 July 2020
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27 Jan 2020 |
AA |
Unaudited abridged accounts made up to 28 April 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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17 Dec 2018 |
AA |
Unaudited abridged accounts made up to 28 April 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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01 Dec 2017 |
AA |
Unaudited abridged accounts made up to 28 April 2017
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23 May 2017 |
CS01 |
Confirmation statement made on 3 May 2017 with updates
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11 May 2017 |
AA |
Total exemption small company accounts made up to 28 April 2016
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05 May 2017 |
AP01 |
Appointment of Mr Matthew Crofter Harris as a director on 1 May 2017
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05 May 2017 |
TM01 |
Termination of appointment of Stephen William Bradley as a director on 1 May 2017
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20 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-15
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19 Jan 2017 |
AA01 |
Previous accounting period shortened from 29 April 2016 to 28 April 2016
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