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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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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26 Jan 2024 |
AA |
Micro company accounts made up to 29 April 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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03 Oct 2023 |
AD02 |
Register inspection address has been changed from East Court Jubilee Road Finchampstead Wokingham RG40 3SD England to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL
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05 Sep 2023 |
AD01 |
Registered office address changed from 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL England to 3 Roundhead Road Theale Reading Berkshire RG7 5DL on 5 September 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL on 8 August 2023
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21 Feb 2023 |
AA |
Unaudited abridged accounts made up to 29 April 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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25 Jun 2022 |
AD01 |
Registered office address changed from East Court Jubilee Road Finchampstead Wokingham RG40 3SD England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT on 25 June 2022
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26 Jan 2022 |
AA |
Unaudited abridged accounts made up to 29 April 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 29 April 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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28 Jul 2020 |
AD02 |
Register inspection address has been changed to East Court Jubilee Road Finchampstead Wokingham RG40 3SD
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04 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-12
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28 Jan 2020 |
AA |
Unaudited abridged accounts made up to 29 April 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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17 Dec 2018 |
AA |
Unaudited abridged accounts made up to 29 April 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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11 Sep 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with no updates
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28 Jul 2017 |
AA |
Total exemption full accounts made up to 29 April 2017
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19 Apr 2017 |
AA |
Total exemption small company accounts made up to 29 April 2016
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06 Jan 2017 |
AA01 |
Previous accounting period shortened from 30 April 2016 to 29 April 2016
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28 Sep 2016 |
AD01 |
Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW89DZ to East Court Jubilee Road Finchampstead Wokingham RG40 3SD on 28 September 2016
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01 Sep 2016 |
CS01 |
Confirmation statement made on 30 August 2016 with updates
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