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Company number 11316447

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2024	AD02	Register inspection address has been changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL	View PDF Register inspection address has been changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AD01	Registered office address changed from 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL England to 3 Roundhead Road Theale Reading Berkshire RG7 5DL on 5 September 2023	View PDF Registered office address changed from 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL England to 3 Roundhead Road Theale Reading Berkshire RG7 5DL on 5 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AD01	Registered office address changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL on 8 August 2023	View PDF Registered office address changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL on 8 August 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2022	AD03	Register(s) moved to registered inspection location 1 Park Corner Road Hartley Wintney Hook RG27 8PT	View PDF Register(s) moved to registered inspection location 1 Park Corner Road Hartley Wintney Hook RG27 8PT - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AD02	Register inspection address has been changed to 1 Park Corner Road Hartley Wintney Hook RG27 8PT	View PDF Register inspection address has been changed to 1 Park Corner Road Hartley Wintney Hook RG27 8PT - link opens in a new window - 1 page (1 page)
29 Jun 2022	AD01	Registered office address changed from Eastcourt Jubilee Road Finchampstead Berkshire RG40 3SD England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT on 29 June 2022	View PDF Registered office address changed from Eastcourt Jubilee Road Finchampstead Berkshire RG40 3SD England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT on 29 June 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AAMD	Amended accounts made up to 30 April 2019	View PDF Amended accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages)
28 Jan 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jun 2020	MR01	Registration of charge 113164470001, created on 2 June 2020	View PDF Registration of charge 113164470001, created on 2 June 2020 - link opens in a new window - 41 pages (41 pages)
06 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-18 GBP 1	View PDF Incorporation Statement of capital on 2018-04-18 GBP 1 - link opens in a new window - 25 pages (25 pages)

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