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)
|
|
28 Jan 2025 |
AA |
Micro company accounts made up to 29 April 2024
|
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
26 Jan 2024 |
AA |
Micro company accounts made up to 29 April 2023
|
|
|
16 Jan 2024 |
AD02 |
Register inspection address has been changed to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL
|
|
|
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
|
|
|
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
|
|
|
29 Jun 2023 |
MR01 |
Registration of charge 088376700002, created on 22 June 2023
|
|
|
29 Jun 2023 |
MR01 |
Registration of charge 088376700003, created on 22 June 2023
|
|
|
26 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Declartion interest 12/06/2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
21 Feb 2023 |
AA |
Unaudited abridged accounts made up to 29 April 2022
|
|
|
17 Feb 2023 |
AAMD |
Amended accounts made up to 29 April 2021
|
|
|
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
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
26 Jan 2022 |
AA |
Unaudited abridged accounts made up to 29 April 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 29 April 2020
|
|
|
08 Jun 2020 |
MR04 |
Satisfaction of charge 088376700001 in full
|
|
|
28 Jan 2020 |
AA |
Unaudited abridged accounts made up to 29 April 2019
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
|
|
|
30 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
|
|
|
17 Dec 2018 |
AA |
Unaudited abridged accounts made up to 29 April 2018
|
|
|
12 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
|
|
|
27 Jul 2017 |
AA |
Unaudited abridged accounts made up to 29 April 2017
|
|