Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
|
|
|
01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
|
|
|
22 May 2023 |
AD01 |
Registered office address changed from , 5 Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 22 May 2023
|
|
|
14 Apr 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
|
|
|
03 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Oct 2021 |
PSC02 |
Notification of Idefigo Group Limited as a person with significant control on 19 May 2017
|
|
|
24 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2021
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
07 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Scott Wattie on 26 July 2021
|
|
|
07 Aug 2021 |
CH01 |
Director's details changed for Mrs Helen Margaret Wattie on 26 July 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Feb 2021 |
AD01 |
Registered office address changed from , Herschel House 58 Herschel Street, Slough, Berkshire, SL1 1PG to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 25 February 2021
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
22 Oct 2020 |
AP01 |
Appointment of Mr Aleksander Habdank as a director on 15 October 2020
|
|
|
13 Oct 2020 |
TM01 |
Termination of appointment of Neil Robert Boxer as a director on 2 October 2020
|
|
|
13 Mar 2020 |
AP01 |
Appointment of Mr Robert Scott Wattie as a director on 20 February 2020
|
|
|
09 Mar 2020 |
AP01 |
Appointment of Mr Neil Robert Boxer as a director on 20 February 2020
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
21 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location 7 Pilgrim Street London EC4V 6LB
|
|
|
21 Nov 2019 |
AD02 |
Register inspection address has been changed to 7 Pilgrim Street London EC4V 6LB
|
|