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 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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11 Jul 2024 |
AP01 |
Appointment of Mr Christian James-Milrose as a director on 11 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Nigel David Hildyard as a director on 11 July 2024
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19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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16 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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16 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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29 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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29 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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15 Jan 2020 |
AD01 |
Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 15 January 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 15 January 2020
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Jan 2020 |
AD01 |
Registered office address changed from Loddon Reach Reading Road Arborfield Reading RG2 9HU England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on 13 January 2020
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30 Aug 2019 |
TM01 |
Termination of appointment of Serkan Bahceci as a director on 23 August 2019
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30 Aug 2019 |
TM01 |
Termination of appointment of Christian James-Milrose as a director on 23 August 2019
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