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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15 Nov 2024 |
CH01 |
Director's details changed for Ms Deborah Claire Henderson on 15 November 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Erroll Alexander Facy as a director on 16 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 8 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 8 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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30 Jul 2024 |
TM01 |
Termination of appointment of Mervyn Harry Beresford as a director on 2 May 2024
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Richard John Leeson as a director on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Andrew Peter Noel Lambert as a director on 6 March 2024
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02 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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16 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Dec 2021 |
AP01 |
Appointment of Ms Deborah Claire Henderson as a director on 2 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Ms Joanna Watson as a director on 2 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Mervyn Harry Beresford as a director on 2 December 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Michael Osorio as a director on 3 November 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Richard John Leeson as a director on 19 July 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Richard Canning as a director on 19 July 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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02 Jul 2020 |
TM01 |
Termination of appointment of David Brooker as a director on 24 June 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Amanda Jayne Smithdale as a director on 13 March 2020
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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