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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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14 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Ann Caroline Davies on 17 March 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Dingad Davies on 17 March 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 8 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mark Davies as a person with significant control on 17 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Davies on 1 March 2017
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18 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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23 Mar 2018 |
AP03 |
Appointment of Mrs Ann Caroline Davies as a secretary on 21 March 2018
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29 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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18 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 March 2017
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30 Mar 2017 |
SH08 |
Change of share class name or designation
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14 Mar 2017 |
CH01 |
Director's details changed for Mr Mark Davies on 1 March 2017
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14 Mar 2017 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 14 March 2017
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14 Mar 2017 |
AA01 |
Current accounting period extended from 30 November 2016 to 31 March 2017
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01 Feb 2017 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 71-75 Shelton Street London WC2H 9JQ on 1 February 2017
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