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)
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
|
|
|
19 Apr 2024 |
PSC04 |
Change of details for Mr Richard Barry Bush as a person with significant control on 15 November 2023
|
|
|
19 Apr 2024 |
PSC07 |
Cessation of Rajinder Kumar as a person with significant control on 15 November 2023
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
|
|
|
09 Jan 2023 |
AD01 |
Registered office address changed from Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB England to 3 Alexandra Terrace Sherfield-on-Loddon Hook RG27 0BY on 9 January 2023
|
|
|
09 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Barry Bush on 1 April 2022
|
|
|
09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
23 Nov 2022 |
TM01 |
Termination of appointment of Rajinder Kumar as a director on 1 November 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
|
|
|
11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2019
|
|
|
02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2019
|
|
|
02 May 2019 |
PSC04 |
Change of details for Mr Richard Barry Bush as a person with significant control on 9 April 2019
|
|
|
02 May 2019 |
PSC01 |
Notification of Rajinder Kumar as a person with significant control on 9 April 2019
|
|
|
18 Apr 2019 |
TM01 |
Termination of appointment of Samuel Clive Page as a director on 16 April 2019
|
|
|
07 Apr 2019 |
AP01 |
Appointment of Mr Rajinder Kumar as a director on 2 April 2019
|
|
|
25 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/10/2018
|
|
|
25 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/10/2017
|
|