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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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 25 November 2023 to 24 November 2023
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29 Jul 2024 |
AA01 |
Previous accounting period shortened from 26 November 2023 to 25 November 2023
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18 Jun 2024 |
AD01 |
Registered office address changed from 1-3 Deacon Way 1-3 Deacon Way Tilehurst Reading RG30 6AZ England to 35 Woodhill Crescent Harrow HA3 0LU on 18 June 2024
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18 Jun 2024 |
AA01 |
Previous accounting period shortened from 27 November 2023 to 26 November 2023
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12 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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25 Aug 2023 |
AA |
Micro company accounts made up to 27 November 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 27 November 2021
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15 Aug 2022 |
AA01 |
Previous accounting period shortened from 28 November 2021 to 27 November 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 November 2020
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25 Nov 2021 |
AA01 |
Previous accounting period shortened from 29 November 2020 to 28 November 2020
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25 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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17 Mar 2021 |
AD01 |
Registered office address changed from Office S5 22-25 Portman Close London W1H 6BS England to 1-3 Deacon Way 1-3 Deacon Way Tilehurst Reading RG30 6AZ on 17 March 2021
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14 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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18 Apr 2020 |
MR05 |
All of the property or undertaking no longer forms part of charge 110573470001
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18 Apr 2020 |
MR04 |
Satisfaction of charge 110573470001 in full
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07 Apr 2020 |
MR01 |
Registration of charge 110573470002, created on 3 April 2020
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21 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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21 Mar 2020 |
PSC02 |
Notification of Thames Venture Limited as a person with significant control on 11 December 2019
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20 Mar 2020 |
PSC07 |
Cessation of Thames Venture Limited as a person with significant control on 19 February 2020
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19 Feb 2020 |
PSC02 |
Notification of Thames Venture Limited as a person with significant control on 18 February 2020
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