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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21 Nov 2024 |
AM10 |
Administrator's progress report
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13 Jun 2024 |
AM06 |
Notice of deemed approval of proposals
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26 May 2024 |
AD01 |
Registered office address changed from 22 - 24 Broad Street Wokingham Berkshire RG40 1BA England to C/O Kre Corporate Recovery Limited, Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 26 May 2024
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24 May 2024 |
AM03 |
Statement of administrator's proposal
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14 May 2024 |
AM01 |
Appointment of an administrator
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31 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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11 Nov 2020 |
TM01 |
Termination of appointment of Hannah Louise Hill as a director on 2 September 2019
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11 Nov 2020 |
TM02 |
Termination of appointment of Hannah Louise Hill as a secretary on 25 July 2019
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom to 22 - 24 Broad Street Wokingham Berkshire RG40 1BA on 15 September 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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04 Sep 2019 |
CH01 |
Director's details changed
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04 Sep 2019 |
TM01 |
Termination of appointment of a director
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Richard Charles Hill on 2 September 2019
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02 Sep 2019 |
PSC04 |
Change of details for Mr Richard Charles Hill as a person with significant control on 2 September 2019
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01 Aug 2019 |
TM02 |
Termination of appointment of a secretary
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31 Jul 2019 |
AP01 |
Appointment of Mr Richard Charles Hill as a director on 25 July 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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