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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07 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Nov 2022 |
DS01 |
Application to strike the company off the register
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22 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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01 Apr 2021 |
CH03 |
Secretary's details changed for Mr David Tanner on 17 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Ms Fidelma Rosemary Tinneny on 17 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr David Reuben Tanner on 17 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr David Reuben Tanner as a person with significant control on 17 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Ms Fidelma Rosemary Tinneny as a person with significant control on 17 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 29 March 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Oct 2018 |
PSC04 |
Change of details for Ms Fidelma Rosemary Tinneny as a person with significant control on 18 November 2017
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04 Oct 2018 |
PSC04 |
Change of details for Mr David Reuben Tanner as a person with significant control on 18 November 2017
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04 Oct 2018 |
CH03 |
Secretary's details changed for Mr David Tanner on 18 November 2017
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04 Oct 2018 |
CH01 |
Director's details changed for Ms Fidelma Rosemary Tinneny on 18 November 2017
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04 Oct 2018 |
PSC04 |
Change of details for Ms Fidelma Rosemary Tinneny as a person with significant control on 18 November 2017
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04 Oct 2018 |
CH01 |
Director's details changed for Ms Fidelma Rosemary Tinneny on 18 November 2017
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04 Oct 2018 |
PSC04 |
Change of details for Mr David Reuben Tanner as a person with significant control on 18 November 2017
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