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)
|
|
09 Jan 2025 |
CH01 |
Director's details changed for Mr David Stephen George on 9 January 2025
|
|
|
27 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
|
|
|
20 Aug 2024 |
AD01 |
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 20 August 2024
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
01 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
07 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of Vincent Charles Crowley as a director on 19 January 2022
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr Neil Ian Davis as a director on 19 January 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
23 Apr 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
|
|
|
01 Dec 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
28 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Aug 2020 |
PSC07 |
Cessation of Graeme Simpson as a person with significant control on 20 July 2020
|
|
|
28 Aug 2020 |
PSC07 |
Cessation of Charlie Simpson as a person with significant control on 20 July 2020
|
|
|
25 Aug 2020 |
TM01 |
Termination of appointment of Graeme Simpson as a director on 20 July 2020
|
|
|
25 Aug 2020 |
TM01 |
Termination of appointment of Charlie Simpson as a director on 20 July 2020
|
|
|
25 Aug 2020 |
AP01 |
Appointment of Mr David Stephen George as a director on 20 July 2020
|
|
|
25 Aug 2020 |
AP01 |
Appointment of Mr Vincent Charles Crowley as a director on 20 July 2020
|
|
|
02 Jul 2020 |
AD01 |
Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 2 July 2020
|
|
|
20 May 2020 |
AP04 |
Appointment of Chansecs Limited as a secretary on 11 May 2020
|
|
|
20 May 2020 |
TM02 |
Termination of appointment of Pitsec Limited as a secretary on 11 May 2020
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
|
|
|
22 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|