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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18 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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14 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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19 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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30 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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16 Jul 2021 |
CH01 |
Director's details changed for Mrs Helen Barrand on 16 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mrs Helen Barrand on 27 April 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Citygate Business Centre 95 - 107 Southampton Street Reading Berkshire RG1 2QW England to 92 London Street Reading Berkshire RG1 4SJ on 15 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to Citygate Business Centre 95 - 107 Southampton Street Reading Berkshire RG1 2QW on 12 March 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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18 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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19 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/10/2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/12/2019.
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/12/2019.
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27 Sep 2019 |
AD01 |
Registered office address changed from , 2a Zodiac House Calleva Park, Aldermaston, Berkshire, RG7 8HN, England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 27 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Ian Johnson on 18 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Mrs Helen Barrand on 18 September 2019
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26 Sep 2019 |
PSC04 |
Change of details for Mr Timothy Patrick Charles Clift as a person with significant control on 18 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Timothy Patrick Charles Clift on 18 September 2019
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26 Sep 2019 |
PSC04 |
Change of details for Mr Ian Johnson as a person with significant control on 18 September 2019
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25 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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01 Aug 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mrs helen barrand
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