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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Dec 2023 |
MR04 |
Satisfaction of charge 103515610001 in full
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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15 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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25 Sep 2023 |
AD01 |
Registered office address changed from Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT United Kingdom to Search House Search House Charnham Lane Hungerford Berkshire RG17 0EY on 25 September 2023
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31 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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14 Dec 2022 |
PSC04 |
Change of details for Mr Bruce Compton as a person with significant control on 11 October 2016
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13 Dec 2022 |
PSC01 |
Notification of Judith Evans as a person with significant control on 11 October 2016
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2016
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2017
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2018
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2019
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2020
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2021
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Ground Floor Dorchester House Reading Road Henley-on-Thames RG9 1HE England to Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT on 3 October 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Bruce Compton on 10 February 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Bruce Compton on 10 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022
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