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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03 Jul 2024 |
AA |
Accounts for a small company made up to 27 December 2023
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26 Jun 2024 |
TM01 |
Termination of appointment of Simon Toby Fennell as a director on 1 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Ms Hannah Jane Schofield as a director on 1 June 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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15 Feb 2024 |
AD01 |
Registered office address changed from 300 Thames Valley Park Drive Reading RG6 1PT England to 300 Thames Valley Park Drive Reading RG6 1PT on 15 February 2024
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19 Jul 2023 |
AA |
Accounts for a small company made up to 28 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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13 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jan 2023 |
MR04 |
Satisfaction of charge 071765240005 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 071765240006 in full
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13 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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24 Nov 2022 |
PSC02 |
Notification of Wsh Retail Limited as a person with significant control on 31 October 2022
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23 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2022
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17 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Simon Toby Fennell as a director on 31 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of James Michael Alexander Horler as a director on 31 October 2022
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14 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Alastair Dunbar Storey as a director on 31 October 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Marc Bradley as a director on 31 October 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Christopher Noel Mahony as a director on 31 October 2022
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14 Nov 2022 |
AP03 |
Appointment of Mr Marc Bradley as a secretary on 31 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Marion Elizabeth Goulden as a director on 31 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Paul William Frederick Kempe as a director on 31 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Alan David Goulden as a director on 31 October 2022
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