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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17 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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14 Feb 2024 |
AD01 |
Registered office address changed from Southside St Katherine's Church Colegrave Street Lincoln LN5 8DW England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 14 February 2024
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09 Jan 2024 |
AP01 |
Appointment of Mrs Anne Elizabeth Webb as a director on 9 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Colin Maxwell Webb on 19 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Colin Maxwell Webb as a person with significant control on 19 June 2023
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15 May 2023 |
AD01 |
Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to Southside St Katherine's Church Colegrave Street Lincoln LN5 8DW on 15 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Bryony Jade Windsor as a director on 9 May 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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06 Nov 2020 |
AP01 |
Appointment of Miss Bryony Windsor as a director on 5 November 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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06 Feb 2020 |
AP01 |
Appointment of Miss Emily Samantha Maria Nichol as a director on 4 February 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 19 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Colin Maxwell Webb on 18 September 2019
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18 Sep 2019 |
PSC04 |
Change of details for Mr Colin Maxwell Webb as a person with significant control on 18 September 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Feb 2018 |
PSC01 |
Notification of Colin Maxwell Webb as a person with significant control on 6 April 2017
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23 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2018
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