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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07 Oct 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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06 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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11 Aug 2021 |
CH01 |
Director's details changed for Miss Katarzyna Joanna Kosmowska on 19 June 2021
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11 Aug 2021 |
PSC04 |
Change of details for Ms Katarzyna Joanna Kosmowska as a person with significant control on 19 June 2021
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-09
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10 Aug 2021 |
AP01 |
Appointment of Mr Gordon Ernest Searle as a director on 9 August 2021
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03 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Jun 2021 |
PSC04 |
Change of details for Ms Katarzyna Joanna Kosmowska as a person with significant control on 16 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Loman Holbrooke Oneill Ltd, Odd Fellows Hall 118B Oxford Road Reading Berkshire RG1 7NG United Kingdom to 1 Minsterley Avenue Shepperton TW17 8QS on 17 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr Dominic Martin Searle as a director on 28 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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05 Feb 2019 |
AAMD |
Amended micro company accounts made up to 31 March 2018
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07 Jan 2019 |
AD01 |
Registered office address changed from 10 Spring House Sarum Hill Basingstoke RG21 8SA United Kingdom to Loman Holbrooke Oneill Ltd, Odd Fellows Hall 118B Oxford Road Reading Berkshire RG1 7NG on 7 January 2019
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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