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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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24 Nov 2021 |
AD01 |
Registered office address changed from 1020 Eskdale Road Eskdale Road Winnersh Wokingham RG41 5TS England to 19 Springalls Wharf 25 Bermondsey Wall West London SE16 4TL on 24 November 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
PSC04 |
Change of details for Mr Nicholas Peter Barrett as a person with significant control on 27 August 2020
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01 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2016
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01 Sep 2020 |
PSC07 |
Cessation of Andrew John Ralph Heaton as a person with significant control on 27 August 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mr Nicholas Peter Barrett as a person with significant control on 27 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Andrew John Ralph Heaton as a director on 27 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Thomas George Edward Barratt as a director on 27 August 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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28 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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10 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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22 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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19 May 2017 |
AD01 |
Registered office address changed from C/O One Savings Bank 85 Newman Street London W1T 3EU to 1020 Eskdale Road Eskdale Road Winnersh Wokingham RG41 5TS on 19 May 2017
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08 May 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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12 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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