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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03 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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02 May 2023 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2 May 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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23 Sep 2021 |
PSC04 |
Change of details for Mr Adrian Paul Hinton Conington as a person with significant control on 5 April 2019
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22 Sep 2021 |
PSC01 |
Notification of Kirsty Ann Conington as a person with significant control on 5 April 2019
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12 Apr 2021 |
PSC04 |
Change of details for a person with significant control
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Adrian Paul Hinton Conington on 17 March 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Adrian Paul Hinton Conington as a person with significant control on 17 March 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 8 April 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Jan 2020 |
SH08 |
Change of share class name or designation
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19 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/09/2019
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26 Sep 2019 |
CS01 |
23/09/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 19/12/2019.
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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29 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 29 September 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with updates
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