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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17 Feb 2024 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Flat 12 44 Finchampstead Road Wokingham RG40 2NN on 17 February 2024
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28 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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25 Mar 2021 |
CH01 |
Director's details changed for Mrs Tatiana Sergeevna Miller on 17 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mrs Tatiana Sergeevna Miller as a person with significant control on 17 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 25 March 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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08 Jul 2020 |
CH01 |
Director's details changed for Mrs Tatiana Sergeevna Miller on 7 July 2020
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08 Jul 2020 |
PSC04 |
Change of details for Mrs Tatiana Sergeevna Miller as a person with significant control on 7 July 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Sep 2018 |
PSC04 |
Change of details for Mrs Tatiana Sergeevna Miller as a person with significant control on 21 September 2018
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21 Sep 2018 |
CH01 |
Director's details changed for Mrs Tatiana Sergeevna Miller on 21 September 2018
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03 May 2018 |
PSC04 |
Change of details for Mrs Tatiana Sergeevna Miller as a person with significant control on 30 April 2018
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03 May 2018 |
PSC07 |
Cessation of Zoe Patricia Beeusaert as a person with significant control on 30 April 2018
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03 May 2018 |
TM01 |
Termination of appointment of Zoe Patricia Beeusaert as a director on 30 April 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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