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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23 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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19 May 2023 |
AP01 |
Appointment of Mr Andrew Peter Brown as a director on 15 March 2023
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19 May 2023 |
AD01 |
Registered office address changed from The Lodge Curridge Road Curridge Thatcham Berkshire RG18 9DL England to 52 Reading Road Burghfield Common Reading RG7 3QA on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Leslie Mark Lowenthal as a director on 15 March 2023
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15 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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21 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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16 Nov 2021 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lodge Curridge Road Curridge Thatcham Berkshire RG18 9DL on 16 November 2021
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09 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 9 April 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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21 Dec 2020 |
AP01 |
Appointment of Dr Leslie Mark Lowenthal as a director on 12 March 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Barnaby Nicholas James Green as a director on 12 March 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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09 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Apr 2018 |
AP01 |
Appointment of Mr Barnaby Nicholas James Green as a director on 8 March 2018
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03 Apr 2018 |
TM01 |
Termination of appointment of Mark Turnnidge as a director on 8 March 2018
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01 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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23 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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