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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02 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Jones on 1 September 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr Mark Anthony Jones as a person with significant control on 1 September 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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31 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 30 September 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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10 Nov 2021 |
TM01 |
Termination of appointment of Marian Gabriel Terci as a director on 9 November 2021
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10 Nov 2021 |
TM02 |
Termination of appointment of Marian Gabriel Terci as a secretary on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Mark Anthony Jones as a director on 9 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Marian Gabriel Terci as a person with significant control on 9 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Adriana Stavarache as a person with significant control on 9 November 2021
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10 Nov 2021 |
PSC01 |
Notification of Mark Anthony Jones as a person with significant control on 9 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 7 Foundry House Kennet Way Hungerford Berkshire RG17 0YZ England to 62 Bartholomew Street Newbury Berkshire RG14 7BE on 10 November 2021
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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13 Jul 2020 |
PSC04 |
Change of details for Marian Gabriel Terci as a person with significant control on 31 July 2019
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10 Jul 2020 |
AD01 |
Registered office address changed from 7 Foundary House Kennet Way Hungerford RG17 0YZ England to 7 Foundry House Kennet Way Hungerford Berkshire RG17 0YZ on 10 July 2020
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10 Jul 2020 |
PSC01 |
Notification of Adriana Stavarache as a person with significant control on 31 July 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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