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 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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20 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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26 Apr 2021 |
AD01 |
Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL England to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on 26 April 2021
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26 Apr 2021 |
AP04 |
Appointment of Mandeville Estates Limited as a secretary on 13 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Chansec Limited as a secretary on 12 April 2021
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr Davide Castellani as a director on 23 August 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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17 Jan 2019 |
TM01 |
Termination of appointment of Nicholas Richard Goodson as a director on 2 January 2019
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14 Jun 2018 |
AD01 |
Registered office address changed from Flat 3 Pim Court 29a Kendrick Road Reading Berkshire RG1 5DU to Market Chambers 3-4 Market Place Wokingham RG40 1AL on 14 June 2018
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14 Jun 2018 |
AP04 |
Appointment of Chansec Limited as a secretary on 14 June 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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25 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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26 Apr 2017 |
AP01 |
Appointment of Mr Tony Arkinstall as a director on 19 April 2017
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25 Apr 2017 |
AP01 |
Appointment of Nicholas Richard Goodson as a director
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18 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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18 Apr 2017 |
AP01 |
Appointment of Mr Nicholas Richard Goodson as a director on 6 March 2017
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