Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2024 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
|
|
|
29 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
13 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
|
|
|
03 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
15 Aug 2022 |
PSC04 |
Change of details for Mr Stephen Whitby as a person with significant control on 15 August 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
|
|
|
14 Aug 2022 |
TM01 |
Termination of appointment of George Whitby as a director on 1 August 2022
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of George Whitby as a director on 31 December 2021
|
|
|
07 Feb 2022 |
PSC07 |
Cessation of George Whitby as a person with significant control on 31 December 2021
|
|
|
26 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
07 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mr George Whitby as a director
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Mr George Whitby as a director on 1 December 2018
|
|
|
24 Nov 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
16 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
24 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|
|
20 Aug 2019 |
PSC04 |
Change of details for Mr Stephen Whitby as a person with significant control on 6 December 2018
|
|
|
20 Aug 2019 |
PSC04 |
Change of details for Mrs Alison Mary Whitby as a person with significant control on 6 December 2018
|
|
|
20 Aug 2019 |
PSC01 |
Notification of George Whitby as a person with significant control on 6 December 2018
|
|
|
20 Aug 2019 |
AD01 |
Registered office address changed from Devil's Dyke, Rectory Rd Rectory Road Streatley Reading RG8 9QA England to Devil's Dyke Rectory Road Streatley Reading RG8 9QA on 20 August 2019
|
|
|
12 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
06 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
|
|
|
06 Dec 2018 |
AP01 |
Appointment of Mr George Whitby as a director on 1 December 2018
-
ANNOTATION
Clarification a second filed AP01 was registered on 07/06/2021
|
|