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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28 Jan 2025 |
AD01 |
Registered office address changed from C/O Melanie Curtis Accountants 65 Peach Street Wokingham Berkshire RG40 1XP United Kingdom to 65 Peach Street Wokingham Berkshire RG40 1XP on 28 January 2025
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30 Oct 2024 |
AD01 |
Registered office address changed from C/O Melanie Curtis Accountants Ltd 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd England to C/O Melanie Curtis Accountants 65 Peach Street Wokingham Berkshire RG40 1XP on 30 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Mar 2024 |
PSC07 |
Cessation of Andrew Mark Turner as a person with significant control on 1 March 2024
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20 Mar 2024 |
PSC01 |
Notification of Timothy Edward Hooper as a person with significant control on 1 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Cain Constansia as a person with significant control on 1 March 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Constansia Rose Bott Cain as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Andrew Mark Turner as a director on 29 February 2024
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from C/O Melanie Curtis Accountants Ltd Wellington Office Stratfield Saye Reading RG7 2BT to C/O Melanie Curtis Accountants Ltd 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd on 24 August 2022
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07 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Aug 2020 |
PSC04 |
Change of details for Miss Cain Constansia as a person with significant control on 13 August 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mr Andrew Mark Turner as a person with significant control on 13 August 2020
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25 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Dec 2019 |
PSC07 |
Cessation of Tim Edward Hooper as a person with significant control on 1 December 2019
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17 Dec 2019 |
PSC01 |
Notification of Andrew Turner as a person with significant control on 1 December 2019
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17 Dec 2019 |
PSC01 |
Notification of Cain Constansia as a person with significant control on 1 December 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Mark Turner on 28 November 2019
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