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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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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17 Jul 2024 |
PSC04 |
Change of details for Mr Derek John Shepherd as a person with significant control on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Derek John Shepherd on 17 July 2024
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18 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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24 Feb 2022 |
AD01 |
Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 24 February 2022
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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04 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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03 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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01 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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07 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
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06 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 May 2016
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06 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-12-19
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16 Dec 2016 |
AD01 |
Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 16 December 2016
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02 Aug 2016 |
CS01 |
Confirmation statement made on 2 August 2016 with updates
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25 Apr 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-29
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02 Mar 2016 |
TM01 |
Termination of appointment of Damian John Shepherd as a director on 29 February 2016
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02 Mar 2016 |
TM02 |
Termination of appointment of Damian John Shepherd as a secretary on 29 February 2016
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