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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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03 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
TM02 |
Termination of appointment of Apex Secretaries Llp as a secretary on 23 March 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP on 13 February 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2022 |
CH04 |
Secretary's details changed for Apex Secretaries Llp on 16 September 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr Hassan Alaghband as a person with significant control on 16 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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16 Jun 2022 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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30 Mar 2021 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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06 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2018
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05 Jul 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
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05 Jul 2017 |
PSC01 |
Notification of Hassan Alaghband as a person with significant control on 6 April 2016
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