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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21 Nov 2024 |
MR01 |
Registration of charge 129620260004, created on 15 November 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
MR01 |
Registration of charge 129620260003, created on 31 May 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Third Floor 33 Blagarve Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW England to Third Floor 33 Blagarve Street Reading Berkshire RG1 1PW on 27 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD United Kingdom to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 21 February 2024
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09 Nov 2023 |
TM01 |
Termination of appointment of Tracy Ellison as a director on 31 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of David Burns as a director on 31 May 2023
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12 Feb 2023 |
AP01 |
Appointment of Mr Sion David Lewis as a director on 1 February 2023
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12 Feb 2023 |
TM01 |
Termination of appointment of Christopher Graham Berry as a director on 1 February 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Allan James Oehlers as a director on 31 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Matthew Russell as a director on 1 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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30 Aug 2022 |
AP01 |
Appointment of Mr David Burns as a director on 18 July 2022
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Feb 2022 |
AP01 |
Appointment of Mx Tracy Ellison as a director on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Ms Claire Williams as a director on 1 February 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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20 Sep 2021 |
TM01 |
Termination of appointment of Graeme Nicholas Scott as a director on 26 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Raymond Phillip Berry as a director on 1 September 2021
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16 Feb 2021 |
MR01 |
Registration of charge 129620260002, created on 16 February 2021
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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