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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22 Jan 2025 |
PSC04 |
Change of details for Mrs Eileen Mcclure Fisher as a person with significant control on 21 January 2025
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22 Jan 2025 |
CH01 |
Director's details changed for Mrs Eileen Mcclure Fisher on 21 January 2025
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25 Nov 2024 |
AP01 |
Appointment of Miss Saoirse Mcclure Fisher as a director on 25 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mrs Eileen Mcclure Fisher as a director on 25 November 2024
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25 Nov 2024 |
PSC07 |
Cessation of Duncan David Mcclure Fisher as a person with significant control on 25 November 2024
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25 Nov 2024 |
PSC01 |
Notification of Eileen Mcclure Fisher as a person with significant control on 25 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Duncan David Mcclure Fisher as a director on 25 November 2024
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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23 Feb 2023 |
AD01 |
Registered office address changed from 60 Portman Road Reading Berkshire RG30 1EA England to Unit 6 60 Portman Road Reading RG30 1EA on 23 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England to 60 Portman Road Reading Berkshire RG30 1EA on 17 February 2023
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07 Oct 2022 |
PSC01 |
Notification of Duncan David Mcclure Fisher as a person with significant control on 1 October 2022
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01 Oct 2022 |
PSC07 |
Cessation of Matthew Robert Tumbridge as a person with significant control on 30 September 2022
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01 Oct 2022 |
TM01 |
Termination of appointment of Matthew Robert Tumbridge as a director on 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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