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 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
|
|
|
25 Jul 2024 |
MR01 |
Registration of charge 063673290007, created on 24 July 2024
|
|
|
15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 Jan 2024 |
MR01 |
Registration of charge 063673290006, created on 29 December 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
|
|
|
24 Mar 2023 |
MR01 |
Registration of charge 063673290005, created on 16 March 2023
|
|
|
10 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
|
|
|
12 Jan 2022 |
TM01 |
Termination of appointment of Edward Charles Whipp as a director on 31 December 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
|
|
|
11 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
27 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
|
|
|
26 Apr 2021 |
AD02 |
Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
|
|
|
23 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
05 Oct 2020 |
TM02 |
Termination of appointment of Jeremy Mark Cocks as a secretary on 11 September 2020
|
|
|
05 Oct 2020 |
TM01 |
Termination of appointment of Jeremy Mark Cocks as a director on 11 September 2020
|
|
|
18 Sep 2020 |
AP01 |
Appointment of Mr Nicholas Tappin as a director on 11 September 2020
|
|
|
18 Sep 2020 |
TM01 |
Termination of appointment of Simon Edward Gladwin as a director on 11 September 2020
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
|
|
|
08 Oct 2019 |
TM01 |
Termination of appointment of Gregory David Koral as a director on 10 September 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
|
|
|
05 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Sep 2019 |
MR01 |
Registration of charge 063673290004, created on 16 August 2019
|
|
|
30 Aug 2019 |
MR01 |
Registration of charge 063673290003, created on 16 August 2019
|
|
|
29 Aug 2019 |
MR01 |
Registration of charge 063673290002, created on 16 August 2019
|
|