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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28 Nov 2024 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Wallis House 27 Broad Street Wokingham RG40 1AU on 28 November 2024
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28 Nov 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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06 May 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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19 Apr 2021 |
AP01 |
Appointment of Mr Christopher Peter Duggan as a director on 15 January 2021
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19 Apr 2021 |
PSC01 |
Notification of Christopher Peter Duggan as a person with significant control on 15 January 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Edward James Baker as a director on 15 January 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from 4 Cobley Close Woodford Halse Daventry Northants NN11 3SY England to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 16 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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16 Apr 2021 |
PSC07 |
Cessation of Edward James Baker as a person with significant control on 15 January 2021
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02 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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24 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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24 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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10 Mar 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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10 Mar 2017 |
CH01 |
Director's details changed for Mr Edward James Baker on 10 March 2017
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10 Mar 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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10 Mar 2017 |
AD01 |
Registered office address changed from Badgers Bank Hasting Hill, Churchill Chipping Norton Oxon OX7 6NA to 4 Cobley Close Woodford Halse Daventry Northants NN11 3SY on 10 March 2017
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10 Nov 2016 |
AA |
Accounts for a dormant company made up to 29 February 2016
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