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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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17 Jun 2024 |
PSC04 |
Change of details for Mr Joylon Michael Hennings as a person with significant control on 17 June 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2023 |
AD01 |
Registered office address changed from 10 Technology House 10 Pinehill Road Crowthorne RG45 7JD England to Technology House 10 Pinehill Road Crowthorne RG45 7JD on 9 November 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
PSC04 |
Change of details for Mr Joylon Michael Hennings as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mrs Toni Hennings as a person with significant control on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mrs Toni Hennings on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Jolyon Michael Hennings on 1 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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09 Mar 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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18 Aug 2020 |
AD01 |
Registered office address changed from Technology House Pinehill Road Crowthorne RG45 7JD England to 10 Technology House 10 Pinehill Road Crowthorne RG45 7JD on 18 August 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mr Joylon Michael Hennings as a person with significant control on 19 July 2018
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Joylon Michael Hennings on 19 July 2018
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27 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Joylon Michael Hennings on 26 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Joylon Michael Hennings on 26 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mrs Toni Hennings on 26 June 2020
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26 Jun 2020 |
PSC04 |
Change of details for Mrs Toni Hennings as a person with significant control on 26 June 2020
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26 Jun 2020 |
PSC04 |
Change of details for Mr Joylon Michael Hennings as a person with significant control on 26 June 2020
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11 May 2020 |
AD01 |
Registered office address changed from 34a Wellington Business Park Dukes Ride Crowthorne RG45 6LS England to Technology House Pinehill Road Crowthorne RG45 7JD on 11 May 2020
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