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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20 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew Paul Swaisland on 30 July 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mr Andrew Paul Swaisland as a person with significant control on 30 July 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to 1 High Street Thatcham Berks RG19 3JG on 10 August 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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18 Dec 2019 |
AD01 |
Registered office address changed from James Cowper Kreston Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 18 December 2019
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18 Dec 2019 |
AD02 |
Register inspection address has been changed from Unit 1 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Thatcham Berkshire RG18 9QL England to Unit 14 Kingfisher Court Hambridge Lane Newbury Berkshire RG14 5SJ
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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24 May 2018 |
PSC04 |
Change of details for Mr Andrew Paul Swaisland as a person with significant control on 24 May 2018
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11 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 14/12/2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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15 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-14
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31 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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12 Oct 2017 |
PSC04 |
Change of details for Mr Andrew Paul Swaisland as a person with significant control on 12 October 2017
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