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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06 Feb 2025 |
AD01 |
Registered office address changed from Arcade Glebe Road Reading RG2 7AG to 3 Brewery Court Theale Reading Berkshire RG7 5AJ on 6 February 2025
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21 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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14 Aug 2024 |
AP03 |
Appointment of Mrs Sarah Croxford as a secretary on 16 May 2024
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14 Aug 2024 |
TM02 |
Termination of appointment of Sarah Rachel Bamford as a secretary on 16 May 2024
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18 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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16 May 2024 |
TM01 |
Termination of appointment of David Nader as a director on 30 November 2023
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16 May 2024 |
TM01 |
Termination of appointment of Sarah Rachel Bamford as a director on 30 November 2023
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16 May 2024 |
PSC07 |
Cessation of David Nader as a person with significant control on 30 November 2023
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16 May 2024 |
PSC07 |
Cessation of Sarah Bamford as a person with significant control on 30 November 2023
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26 Sep 2023 |
AP01 |
Appointment of Mrs Fiona Joy as a director on 23 August 2023
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26 Sep 2023 |
AP01 |
Appointment of Mrs Nabila Ahmed as a director on 23 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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08 Jun 2023 |
PSC01 |
Notification of Sarah Bamford as a person with significant control on 8 July 2016
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08 Jun 2023 |
PSC01 |
Notification of Sarah Croxford as a person with significant control on 28 February 2019
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08 Jun 2023 |
PSC01 |
Notification of David Nader as a person with significant control on 5 December 2019
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08 Jun 2023 |
PSC01 |
Notification of Elena King as a person with significant control on 12 March 2017
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08 Jun 2023 |
PSC01 |
Notification of Samantha Coombes as a person with significant control on 28 November 2018
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18 May 2023 |
PSC07 |
Cessation of David Nader as a person with significant control on 1 January 2023
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18 May 2023 |
PSC07 |
Cessation of Elena King as a person with significant control on 1 January 2023
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18 May 2023 |
PSC07 |
Cessation of Sarah Croxford as a person with significant control on 1 January 2023
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18 May 2023 |
PSC07 |
Cessation of Samantha Coombes as a person with significant control on 1 January 2023
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18 May 2023 |
PSC07 |
Cessation of Sarah Rachel Bamford as a person with significant control on 1 January 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Dec 2022 |
CC04 |
Statement of company's objects
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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