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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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10 Apr 2024 |
AD02 |
Register inspection address has been changed from Part Third Floor the White Building 33 Kings Road Reading RG1 3AR England to 5 New Street Square New Street Square London EC4A 3TW
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09 Apr 2024 |
AD04 |
Register(s) moved to registered office address 5 New Street Square London EC4A 3TW
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25 Mar 2024 |
MR01 |
Registration of charge 084826860001, created on 12 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 084826860002, created on 12 March 2024
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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17 Apr 2020 |
AD02 |
Register inspection address has been changed from Part Third Floor the White Building 33 King’S Road Reading RG1 3AR United Kingdom to Part Third Floor the White Building 33 Kings Road Reading RG1 3AR
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16 Apr 2020 |
AD02 |
Register inspection address has been changed from Suite 800 8th Floor Fountain House 2 Queens Walk Reading RG1 7QF to Part Third Floor the White Building 33 King’S Road Reading RG1 3AR
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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08 Jan 2019 |
AP01 |
Appointment of Roger Darrin Rowe as a director on 10 December 2018
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25 Sep 2018 |
TM01 |
Termination of appointment of Ryan Kent Brady as a director on 11 September 2018
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31 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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11 Apr 2018 |
CH01 |
Director's details changed for Ms Katherine Ann Johnson on 11 April 2018
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11 Apr 2018 |
CH01 |
Director's details changed for Ryan Kent Brady on 11 April 2018
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11 Apr 2018 |
CH01 |
Director's details changed for Ms Katherine Ann Johnson on 11 April 2018
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