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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09 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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18 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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27 Oct 2023 |
TM01 |
Termination of appointment of Michelle Claire Lewis as a director on 24 October 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Tristan Buist as a director on 29 September 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Micheal John Brook on 27 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from 3 High Street Thatcham RG19 3JG England to 25 Chapel Street Thatcham RG18 4JP on 26 March 2021
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25 Mar 2021 |
TM02 |
Termination of appointment of Garry Kaxe as a secretary on 25 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Micheal John Brook as a director on 3 March 2021
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13 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Jan 2021 |
AD01 |
Registered office address changed from Flat 2 Thatcham Court Chapel Street Thatcham Berkshire RG18 4QL to 3 High Street Thatcham RG19 3JG on 21 January 2021
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21 Jan 2021 |
AP03 |
Appointment of Mr Garry Kaxe as a secretary on 21 January 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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26 Oct 2020 |
AP01 |
Appointment of Ms Michelle Claire Lewis as a director on 16 October 2020
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23 Oct 2020 |
PSC07 |
Cessation of Andrew Peter Trott as a person with significant control on 16 October 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Andrew Peter Trott as a director on 16 October 2020
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23 Oct 2020 |
AD01 |
Registered office address changed from C/O Iaw Accountancy Services 5 Hyde Road Paignton Devon TQ4 5BW England to Flat 2 Thatcham Court Chapel Street Thatcham Berkshire RG18 4QL on 23 October 2020
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20 Oct 2020 |
CC04 |
Statement of company's objects
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
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