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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05 Nov 2024 |
AP03 |
Appointment of Mrs Elizabeth Ann Mclaughlin as a secretary on 4 November 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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05 Jun 2023 |
AD01 |
Registered office address changed from 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading Berkshire RG7 4GB to Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 5 June 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
MR01 |
Registration of charge 062767650002, created on 3 September 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
PSC04 |
Change of details for Mrs Nicola Fay Larkin as a person with significant control on 22 October 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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16 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 May 2019 |
CH01 |
Director's details changed for Mrs Nicola Fay Larkin on 7 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Mrs Nicola Fay Goringe Larkin on 7 May 2019
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09 May 2019 |
PSC04 |
Change of details for Mrs Nicola Fay Goringe Larkin as a person with significant control on 7 December 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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06 Jun 2018 |
TM02 |
Termination of appointment of Laura Clare Bowden as a secretary on 1 June 2018
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04 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 Dec 2017 |
MR04 |
Satisfaction of charge 062767650001 in full
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27 Jul 2017 |
AA |
Micro company accounts made up to 31 December 2016
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19 Jul 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with no updates
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