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)
|
|
03 May 2024 |
AD01 |
Registered office address changed from C/O Biz Accounting Solutions Ltd 100 Berkshire Place Winnersh Wokingham RG41 5rd England to C/O Accountancy Online Limited 6 Elsley Road Tilehurst Reading Berkshire RG31 6RN on 3 May 2024
|
|
|
10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
01 Aug 2023 |
AD01 |
Registered office address changed from C/O Biz Accounting Solutions Ltd Synegis House, 21 Crockhamwell Road Woodley Reading RG5 3LE England to C/O Biz Accounting Solutions Ltd 100 Berkshire Place Winnersh Wokingham RG41 5rd on 1 August 2023
|
|
|
08 Jun 2023 |
AD01 |
Registered office address changed from Synegis House 21 Crockhamwell Road Woodley Reading RG5 3LE England to C/O Biz Accounting Solutions Ltd Synegis House, 21 Crockhamwell Road Woodley Reading RG5 3LE on 8 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Keith Lionel Dias on 8 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Bezuidenhout on 8 June 2023
|
|
|
08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
26 May 2023 |
AD01 |
Registered office address changed from 16 Crockhamwell Road Woodley Reading RG5 3LF England to Synegis House 21 Crockhamwell Road Woodley Reading RG5 3LE on 26 May 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
|
|
|
14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
14 Jan 2021 |
CH01 |
Director's details changed for Mr Keith Lionel Dias on 13 January 2021
|
|
|
29 May 2020 |
PSC04 |
Change of details for Mr Ketih Lionel Dias as a person with significant control on 28 May 2020
|
|
|
28 May 2020 |
PSC04 |
Change of details for Mr Ketih Lionel Dias as a person with significant control on 28 May 2020
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
|
|
|
10 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
18 Feb 2020 |
AD01 |
Registered office address changed from 12 Fuchsia Grove Shinfield Reading RG2 9ET England to 16 Crockhamwell Road Woodley Reading RG5 3LF on 18 February 2020
|
|
|
04 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
|
|
|
04 Apr 2019 |
PSC01 |
Notification of Robert Bezuidenhout as a person with significant control on 1 April 2018
|
|
|
04 Apr 2019 |
PSC01 |
Notification of Ketih Lionel Dias as a person with significant control on 1 April 2018
|
|
|
04 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2019
|
|