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 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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02 Jul 2024 |
CH01 |
Director's details changed for Ms Penelope Elaine Mccarthy on 2 July 2024
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17 May 2024 |
CH01 |
Director's details changed for Ms Penelope Elaine Hall on 14 May 2024
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15 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Unit 3, Red Shute Hill Industrial Estate Red Shute Hill Hermitage Thatcham RG18 9QL on 1 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Apr 2021 |
AP01 |
Appointment of Ms Penelope Elaine Hall as a director on 9 April 2021
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08 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Mar 2019 |
CH01 |
Director's details changed for Ms Janet Elaine Hall on 13 March 2019
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12 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2018
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04 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Aquisition of shares pursuant to section 190(1) of the companies act 2006 23/02/2018
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RES10 ‐
Resolution of allotment of securities
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with updates
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08 Sep 2017 |
AA01 |
Current accounting period shortened from 31 December 2017 to 30 September 2017
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18 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with updates
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18 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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