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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01 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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05 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 October 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Suite 601, Fountain House 2 Queens Walk Reading RG1 7QF England to Greyfriars Gate Greyfriars Road Reading Berkshire RG1 1NU on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Tim James Martin as a person with significant control on 30 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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03 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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07 Jan 2020 |
AD01 |
Registered office address changed from Suite 601, Fountain House, 2 Queens Walk, Suite 601, Fountain House 2 Queens Walk, Reading Berkshire RG1 7QF United Kingdom to Suite 601, Fountain House 2 Queens Walk Reading RG1 7QF on 7 January 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from Suite 601, Fountain House 2 Queens Walk Reading RG1 7QE England to Suite 601, Fountain House, 2 Queens Walk, Suite 601, Fountain House 2 Queens Walk, Reading Berkshire RG1 7QF on 6 January 2020
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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29 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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23 Jan 2019 |
AA |
Micro company accounts made up to 31 October 2018
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04 Jan 2019 |
AD01 |
Registered office address changed from 1 Wesley Gate 70-74 Queens Road Reading RG1 4AP to Suite 601, Fountain House 2 Queens Walk Reading RG1 7QE on 4 January 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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05 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2018
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07 Feb 2018 |
AA |
Micro company accounts made up to 31 October 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
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23 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-22
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09 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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