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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25 Nov 2024 |
AP01 |
Appointment of Miss Saoirse Mcclure Fisher as a director on 25 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mrs Eileen Mcclure Fisher as a director on 25 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Duncan David Mcclure Fisher as a director on 25 November 2024
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25 Nov 2024 |
PSC01 |
Notification of Eileen Mcclure Fisher as a person with significant control on 25 November 2024
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25 Nov 2024 |
PSC07 |
Cessation of Duncan Mcclure Fisher as a person with significant control on 25 November 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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23 Feb 2023 |
AD01 |
Registered office address changed from 60 Portman Road Reading Berkshire RG30 1EA England to Unit 6 60 Portman Road Reading Berkshire RG30 1EA on 23 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 60 Portman Road Reading Berkshire RG30 1EA on 17 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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05 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 December 2016
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20 Apr 2017 |
CS01 |
Confirmation statement made on 6 April 2017 with updates
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06 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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