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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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07 May 2024 |
PSC01 |
Notification of Claire Victoria Hyman as a person with significant control on 23 November 2023
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07 May 2024 |
PSC04 |
Change of details for Mr Andrew Guy Hyman as a person with significant control on 23 November 2023
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
MR04 |
Satisfaction of charge 085441170008 in full
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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17 May 2022 |
AD02 |
Register inspection address has been changed from Mulberry Croft Limetree Road Goring Reading RG8 9EY England to Bedford House 60 Chorley New Road Bolton BL1 4DA
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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29 May 2020 |
AD02 |
Register inspection address has been changed from 43 Oakley Court Benson Wallingford Oxfordshire OX10 6QH England to Mulberry Croft Limetree Road Goring Reading RG8 9EY
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29 May 2020 |
CH01 |
Director's details changed for Mr Andrew Guy Hyman on 10 April 2020
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30 Apr 2020 |
MR01 |
Registration of charge 085441170008, created on 27 April 2020
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30 Apr 2020 |
MR01 |
Registration of charge 085441170007, created on 27 April 2020
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26 Sep 2019 |
MR01 |
Registration of charge 085441170006, created on 23 September 2019
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19 Aug 2019 |
PSC04 |
Change of details for Mr Andrew Guy Hyman as a person with significant control on 16 August 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to Mulberry Croft Limetree Road Goring Reading RG8 9EY on 19 August 2019
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-14
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