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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Sep 2022 |
TM01 |
Termination of appointment of David Partington as a director on 13 September 2021
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05 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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23 Feb 2020 |
AP01 |
Appointment of Mr Michael Gomm as a director on 28 January 2020
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23 Feb 2020 |
AP01 |
Appointment of Mr William Jonathan Llewellin Davies as a director on 28 January 2020
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23 Feb 2020 |
TM01 |
Termination of appointment of Brian Conrad Baldwin as a director on 17 July 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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28 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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28 May 2019 |
PSC07 |
Cessation of David Partington as a person with significant control on 18 July 2018
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28 May 2019 |
PSC07 |
Cessation of Charles Malcolm Kenneth French as a person with significant control on 18 July 2018
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28 May 2019 |
PSC07 |
Cessation of Brian Conrad Baldwin as a person with significant control on 18 July 2018
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28 May 2019 |
AP01 |
Appointment of Mr Sven Lewis as a director on 7 February 2019
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28 May 2019 |
TM02 |
Termination of appointment of Brian Conrad Baldwin as a secretary on 15 May 2019
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28 May 2019 |
AP03 |
Appointment of Mrs Emma Shumsky as a secretary on 15 May 2019
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28 May 2019 |
AD02 |
Register inspection address has been changed from 27 st. Marys Road Mortimer Common Reading Berkshire RG7 3UE United Kingdom to 18 Goodwood Close Burghfield Common Reading RG7 3EZ
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28 May 2019 |
AD01 |
Registered office address changed from C/O Dr Brian Baldwin Chapel House Chapel Lane Padworth Common Reading Berkshire RG7 4QE to 16 Goodwood Close Burghfield Common Reading RG7 3EZ on 28 May 2019
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