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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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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13 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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21 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Apr 2021 |
PSC04 |
Change of details for Mr James Anthony Moran as a person with significant control on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr James Anthony Moran on 15 April 2021
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15 Apr 2021 |
PSC04 |
Change of details for Mr James Anthony Moran as a person with significant control on 14 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr James Anthony Moran on 14 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr James Anthony Moran on 22 March 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr James Anthony Moran as a person with significant control on 22 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX England to Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB on 22 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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31 Jul 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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02 Jun 2020 |
MR01 |
Registration of charge 094325620001, created on 1 June 2020
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02 Jun 2020 |
MR01 |
Registration of charge 094325620002, created on 1 June 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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06 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mr James Anthony Moran on 15 October 2019
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-24
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11 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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16 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
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