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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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31 Aug 2021 |
AP01 |
Appointment of Mr Stephen Frank Hardwick as a director on 31 August 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-17
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06 Aug 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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29 Jul 2021 |
PSC07 |
Cessation of Sophie Melton as a person with significant control on 21 February 2021
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29 Jul 2021 |
PSC01 |
Notification of David Samuel Hartley as a person with significant control on 21 February 2021
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07 May 2021 |
AD01 |
Registered office address changed from Flat 32 Caversham Place Richfield Avenue Reading Berkshire RG1 8BY England to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 7 May 2021
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10 Feb 2021 |
PSC07 |
Cessation of Isaac Smith Tibby as a person with significant control on 1 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Issac Smith Tibby as a person with significant control on 1 February 2021
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10 Feb 2021 |
PSC04 |
Change of details for Sophie Melton as a person with significant control on 1 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr David Samuel Hartley as a director on 1 February 2021
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22 Jan 2021 |
AA |
Micro company accounts made up to 28 February 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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13 Jan 2021 |
AD01 |
Registered office address changed from 549 Oxford Road Reading RG30 1HJ England to Flat 32 Caversham Place Richfield Avenue Reading Berkshire RG1 8BY on 13 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Michael John Brooks as a director on 13 January 2021
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19 Nov 2020 |
AP01 |
Appointment of Mr Michael John Brooks as a director on 1 October 2020
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19 Nov 2020 |
PSC01 |
Notification of Issac Smith Tibby as a person with significant control on 1 November 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from 32 Caversham Place Richfield Avenue Reading RG1 8BY England to 549 Oxford Road Reading RG30 1HJ on 19 November 2020
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