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)
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr Michael Stuart Close as a director on 1 January 2022
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
|
|
|
08 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Ranson on 17 March 2021
|
|
|
01 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 1 April 2021
|
|
|
01 Apr 2021 |
PSC04 |
Change of details for Mr Michael Stuart Close as a person with significant control on 17 March 2021
|
|
|
01 Apr 2021 |
PSC04 |
Change of details for Mr Keith Williams as a person with significant control on 17 March 2021
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
|
|
|
13 Jan 2021 |
PSC01 |
Notification of Michael Stuart Close as a person with significant control on 29 July 2020
|
|
|
13 Jan 2021 |
PSC07 |
Cessation of Paul Ranson as a person with significant control on 29 July 2020
|
|
|
27 Oct 2020 |
AA |
Total exemption full accounts made up to 30 October 2019
|
|
|
19 Mar 2020 |
PSC01 |
Notification of Keith Williams as a person with significant control on 18 March 2020
|
|
|
19 Mar 2020 |
PSC04 |
Change of details for Mr Paul Ranson as a person with significant control on 20 August 2019
|
|
|
19 Mar 2020 |
PSC02 |
Notification of Moonwise Limited as a person with significant control on 20 August 2019
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 30 October 2018
|
|
|
07 Aug 2019 |
SH08 |
Change of share class name or designation
|
|
|
31 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 October 2018
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
|
|
|
31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
18 Dec 2017 |
CH01 |
Director's details changed for Mr Paul Ranson on 14 December 2017
|
|
|
18 Dec 2017 |
CH01 |
Director's details changed for Mr Paul Ranson on 13 September 2017
|
|
|
15 Dec 2017 |
PSC04 |
Change of details for Mr Paul Ranson as a person with significant control on 14 December 2017
|
|
|
15 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
|
|
|
15 Dec 2017 |
PSC04 |
Change of details for Mr Paul Ranson as a person with significant control on 13 September 2017
|
|