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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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31 Jan 2025 |
AP01 |
Appointment of Mr Peter Kelly as a director on 31 January 2025
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31 Jan 2025 |
AD01 |
Registered office address changed from 2, Kelvin Close Kelvin Close Old Basing Basingstoke RG24 7AP England to 50 Princes Street Ipswich IP1 1RJ on 31 January 2025
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31 Jan 2025 |
PSC01 |
Notification of Peter Kelly as a person with significant control on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Paul Alan John Spear as a director on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Susan Spear as a director on 31 January 2025
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31 Jan 2025 |
PSC07 |
Cessation of Susan Spear as a person with significant control on 31 January 2025
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15 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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23 Feb 2024 |
AD01 |
Registered office address changed from 15 Osborne Road Wokingham RG40 1TL England to 2, Kelvin Close Kelvin Close Old Basing Basingstoke RG24 7AP on 23 February 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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13 Sep 2023 |
AD01 |
Registered office address changed from 17 Wellesley Drive Crowthorne Berkshire RG45 6AL to 15 Osborne Road Wokingham RG40 1TL on 13 September 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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06 Dec 2022 |
MR01 |
Registration of charge 068258390003, created on 18 November 2022
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05 Dec 2022 |
MR01 |
Registration of charge 068258390002, created on 18 November 2022
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04 Dec 2022 |
MR01 |
Registration of charge 068258390001, created on 18 November 2022
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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08 Sep 2021 |
AP01 |
Appointment of Mr Paul Alan John Spear as a director on 8 September 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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