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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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19 Jan 2024 |
AD02 |
Register inspection address has been changed from 250 Wharfedale Road Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
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18 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Giles Clive Baxendale on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 12 September 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Giles Clive Baxendale on 17 August 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
TM01 |
Termination of appointment of Sean Bolger as a director on 31 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Giles Baxendale on 9 December 2022
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Giles Baxendale on 9 December 2022
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27 Jan 2023 |
AD01 |
Registered office address changed from Matrix Recording Studios 91 Peterborough Road Fulham London SW6 3BU United Kingdom to 250 Wharfedale Road Wokingham RG41 5TP on 27 January 2023
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27 Jan 2023 |
AD02 |
Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 250 Wharfedale Road Wokingham RG41 5TP
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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24 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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25 Jan 2021 |
TM02 |
Termination of appointment of Annual Compliance Limited as a secretary on 5 January 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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10 Jan 2020 |
CH04 |
Secretary's details changed for Monument Registrars Limited on 2 January 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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