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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Oct 2024 |
TM01 |
Termination of appointment of Graham Lambdon as a director on 15 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
PSC04 |
Change of details for Mr Graham Lambdon as a person with significant control on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Graham Lambdon on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr James Nicholas Lambdon on 12 September 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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01 Jun 2021 |
PSC04 |
Change of details for Mr Graham Lambdon as a person with significant control on 28 May 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Graham Lambdon on 28 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr James Nicholas Lambdon as a director on 20 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Gerald Mcghee as a director on 26 August 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 6 August 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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04 Jun 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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04 Jun 2018 |
PSC04 |
Change of details for Mr Graham Lambdon as a person with significant control on 28 May 2018
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04 Jun 2018 |
CH01 |
Director's details changed for Mr Gerald Mcghee on 28 May 2018
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