Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
|
|
|
03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Mellor on 2 October 2023
|
|
|
30 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Louise Pamment on 17 July 2024
|
|
|
03 Jul 2024 |
AD01 |
Registered office address changed from The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG England to Merlin House Brunel Road Theale Berkshire RG7 4AB on 3 July 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
|
|
|
23 Jan 2024 |
PSC04 |
Change of details for Mr Robert Mellor as a person with significant control on 6 September 2023
|
|
|
23 Jan 2024 |
PSC02 |
Notification of Rar Limited as a person with significant control on 6 September 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Mellor on 20 January 2023
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Jul 2022 |
AP03 |
Appointment of Mrs Louise Pamment as a secretary on 26 July 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Sep 2021 |
TM02 |
Termination of appointment of Antony Weller as a secretary on 10 September 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
|
|
|
04 Feb 2021 |
PSC04 |
Change of details for Mr Robert Mellor as a person with significant control on 14 January 2021
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Mr Robert Mellor on 14 January 2021
|
|
|
29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
|
|
|
19 Nov 2019 |
AD01 |
Registered office address changed from 19 Reading Road Pangbourne Reading Berkshire RG8 7LR England to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 19 November 2019
|
|
|
29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
|
|
|
06 Dec 2018 |
PSC04 |
Change of details for Mr Robert Mellor as a person with significant control on 1 December 2018
|
|