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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19 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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07 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 60 Portman Road Reading RG30 1EA England to Unit 6 Portman Road Reading Berkshire RG30 1EA on 23 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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28 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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28 Nov 2021 |
AD01 |
Registered office address changed from Harpsden House Gillotts Lane Harpsden Henley-on-Thames RG9 4AY England to 60 Portman Road Reading RG30 1EA on 28 November 2021
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28 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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25 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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27 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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24 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England to Harpsden House Gillotts Lane Harpsden Henley-on-Thames RG9 4AY on 9 October 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with updates
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21 Sep 2017 |
AD01 |
Registered office address changed from Southdown House Park Place Sevenoaks Kent TN13 2QD to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 21 September 2017
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21 Sep 2017 |
TM02 |
Termination of appointment of Matthew Sillett as a secretary on 21 September 2017
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20 Sep 2017 |
AP01 |
Appointment of Mr Duncan Mcclure Fisher as a director on 20 September 2017
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20 Sep 2017 |
PSC07 |
Cessation of Matthew David Sillett as a person with significant control on 20 September 2017
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20 Sep 2017 |
PSC01 |
Notification of Duncan Mcclure Fisher as a person with significant control on 20 September 2017
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20 Sep 2017 |
TM01 |
Termination of appointment of Matthew David Sillett as a director on 20 September 2017
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20 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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15 Sep 2017 |
AP03 |
Appointment of Mr Matthew Sillett as a secretary on 14 September 2017
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