Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Joseph Martin Pedlow as a director on 31 January 2024
|
|
|
24 Jan 2024 |
CH01 |
Director's details changed for Mrs Katie Whell on 10 October 2023
|
|
|
22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
12 Apr 2023 |
PSC01 |
Notification of John Zavertnik Kukral as a person with significant control on 29 December 2022
|
|
|
12 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2023
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
|
|
|
06 Dec 2021 |
MR01 |
Registration of charge 063520670003, created on 30 November 2021
|
|
|
03 Dec 2021 |
MR04 |
Satisfaction of charge 063520670002 in full
|
|
|
22 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Alexander Pellatt on 3 January 2018
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
|
|
|
12 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
|
|
|
14 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
05 Apr 2019 |
MR01 |
Registration of charge 063520670002, created on 1 April 2019
|
|
|
05 Apr 2019 |
MR04 |
Satisfaction of charge 063520670001 in full
|
|
|
27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
|
|
|
25 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
13 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
|
|
|
08 Mar 2018 |
AD01 |
Registered office address changed from , St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ to The Blade Abbey Square Reading RG1 3BE on 8 March 2018
|
|
|
04 Jan 2018 |
AP01 |
Appointment of Mr Nicholas James Turner as a director on 3 January 2018
|
|