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)
|
|
14 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 14 June 2024
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of Neil Thomas Hardiker as a director on 10 February 2024
|
|
|
12 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
22 Feb 2023 |
TM01 |
Termination of appointment of Karin Lea Roberts as a director on 13 February 2023
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Mr Neil Thomas Hardiker as a director on 13 February 2023
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
06 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Mrs Karin Lea Roberts as a director on 1 March 2022
|
|
|
09 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
|
|
|
21 Jul 2020 |
TM01 |
Termination of appointment of Kevin Pritchard as a director on 15 July 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
|
|
|
27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
|
|
|
16 May 2019 |
PSC05 |
Change of details for Ddraig Goch Holdings Ltd as a person with significant control on 14 April 2019
|
|
|
13 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
03 Oct 2018 |
AP01 |
Appointment of Mr Kevin Pritchard as a director on 1 October 2018
|
|
|
15 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
|
|
|
21 Mar 2018 |
TM01 |
Termination of appointment of Alnoor Rajani as a director on 20 March 2018
|
|