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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31 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jun 2023 |
PSC04 |
Change of details for Mr Trevor Haydn Rogers as a person with significant control on 28 October 2022
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20 Jun 2023 |
PSC04 |
Change of details for Mrs Barbara Ann Rogers as a person with significant control on 28 October 2022
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30 May 2023 |
PSC04 |
Change of details for Mrs Barbara Ann Rogers as a person with significant control on 27 October 2020
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30 May 2023 |
PSC04 |
Change of details for Mr Trevor Haydn Rogers as a person with significant control on 27 October 2020
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31 Oct 2022 |
CH01 |
Director's details changed for Mrs Barbara Ann Rogers on 28 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Trevor Haydn Rogers on 28 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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31 Oct 2022 |
PSC04 |
Change of details for Mr Trevor Haydn Rogers as a person with significant control on 28 October 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mrs Barbara Ann Rogers as a person with significant control on 28 October 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Trevor Haydn Rogers on 11 April 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mrs Barbara Ann Rogers as a person with significant control on 11 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mrs Barbara Ann Rogers on 11 April 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from 65 Champlain Street Reading Berkshire RG2 6AE England to 24 Bell Lane Blackwater Camberley GU17 0NW on 11 April 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mr Trevor Haydn Rogers as a person with significant control on 11 April 2022
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mrs Barbara Ann Rogers as a person with significant control on 27 November 2020
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29 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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22 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2021 |
SH08 |
Change of share class name or designation
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Feb 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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