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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08 Feb 2024 |
AP01 |
Appointment of Ms Ruth Brownlie as a director on 15 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Ryan James Matthews as a director on 15 January 2024
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12 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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05 May 2022 |
TM02 |
Termination of appointment of Throgmorton Secretaries Llp as a secretary on 26 April 2022
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27 Dec 2021 |
PSC07 |
Cessation of Karla Jocelyn Bodden as a person with significant control on 3 December 2021
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27 Dec 2021 |
PSC01 |
Notification of Alan Eldad Howard as a person with significant control on 3 December 2021
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27 Dec 2021 |
PSC07 |
Cessation of Knut Axel Ugland as a person with significant control on 3 December 2021
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27 Dec 2021 |
PSC07 |
Cessation of John Wynne Owen as a person with significant control on 3 December 2021
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27 Dec 2021 |
PSC07 |
Cessation of Carol Jean Bell as a person with significant control on 3 December 2021
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27 Dec 2021 |
PSC07 |
Cessation of John Dennis Hunter as a person with significant control on 3 December 2021
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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18 Mar 2021 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
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17 Mar 2021 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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27 May 2020 |
PSC07 |
Cessation of Andreas Ove Ugland as a person with significant control on 6 March 2020
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30 Mar 2020 |
AAMD |
Amended accounts for a small company made up to 31 March 2018
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30 Mar 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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