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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04 Nov 2024 |
MR01 |
Registration of charge 107425800015, created on 25 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge 107425800014, created on 28 October 2024
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28 Mar 2024 |
MR01 |
Registration of charge 107425800013, created on 28 March 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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04 May 2023 |
AD01 |
Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England to 7 Copse Drive Wokingham RG41 1NA on 4 May 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Ralph Alan Hemmi as a person with significant control on 3 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Ralph Alan Hemmi on 3 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from 7 Copse Drive Wokingham RG41 1NA England to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 3 May 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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18 Nov 2022 |
MR04 |
Satisfaction of charge 107425800006 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge 107425800002 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge 107425800007 in full
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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13 Jan 2022 |
MR01 |
Registration of charge 107425800012, created on 13 January 2022
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26 Nov 2021 |
MR01 |
Registration of charge 107425800011, created on 25 November 2021
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31 Mar 2021 |
MR01 |
Registration of charge 107425800010, created on 17 March 2021
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21 Mar 2021 |
MR01 |
Registration of charge 107425800009, created on 5 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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23 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Oct 2020 |
MR01 |
Registration of charge 107425800008, created on 20 October 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Darren Stephen Bull on 13 February 2020
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