Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew Paul Swaisland on 30 July 2020
|
|
|
10 Aug 2020 |
PSC04 |
Change of details for Mr Andrew Paul Swaisland as a person with significant control on 30 July 2020
|
|
|
10 Aug 2020 |
AD01 |
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to 1 High Street Thatcham Berks RG19 3JG on 10 August 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
|
|
|
18 Dec 2019 |
AD01 |
Registered office address changed from James Cowper Kreston Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 18 December 2019
|
|
|
18 Dec 2019 |
AD02 |
Register inspection address has been changed from Unit 1 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Thatcham Berkshire RG18 9QL England to Unit 14 Kingfisher Court Hambridge Lane Newbury Berkshire RG14 5SJ
|
|
|
18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
|
|
|
24 May 2018 |
PSC04 |
Change of details for Mr Andrew Paul Swaisland as a person with significant control on 24 May 2018
|
|
|
11 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
08 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company change of name 14/12/2017
|
|
|
19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
|
|
|
15 Dec 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-12-14
|
|
|
31 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
12 Oct 2017 |
PSC04 |
Change of details for Mr Andrew Paul Swaisland as a person with significant control on 12 October 2017
|
|
|
12 Oct 2017 |
CH01 |
Director's details changed for Mr Andrew Paul Swaisland on 12 October 2017
|
|
|
21 Dec 2016 |
CS01 |
Confirmation statement made on 19 December 2016 with updates
|
|