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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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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02 Jan 2024 |
AD01 |
Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on 2 January 2024
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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10 Aug 2020 |
SH02 |
Sub-division of shares on 15 January 2017
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06 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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09 Mar 2020 |
AP01 |
Appointment of Mr Nicholas Gordon Tubbs as a director on 6 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Sarah Diana Tubbs as a director on 6 March 2020
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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22 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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08 Aug 2018 |
PSC07 |
Cessation of Christopher Colin Tett as a person with significant control on 8 August 2018
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24 Apr 2018 |
CH01 |
Director's details changed for Mr Rupert George Martyn Spice on 24 April 2018
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24 Apr 2018 |
CH01 |
Director's details changed for Mr Frederick Felix Jowett Tett on 24 April 2018
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24 Apr 2018 |
CH01 |
Director's details changed for Mrs Jennifer Ellen Kidston on 24 April 2018
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24 Apr 2018 |
CH01 |
Director's details changed for Mr Christopher Colin Tett on 24 April 2018
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06 Mar 2018 |
AD01 |
Registered office address changed from Wormstall Wickham Newbury Berkshire RG20 8HB United Kingdom to 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP on 6 March 2018
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