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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22 Mar 2024 |
AD01 |
Registered office address changed from Arena 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd England to Arena 100 Berkshire Place, Gf33 Winnersh Wokingham Berkshire RG41 5rd on 22 March 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY England to Arena 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd on 22 March 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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18 Oct 2023 |
PSC07 |
Cessation of Catherine Frances Bond as a person with significant control on 16 February 2023
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18 Oct 2023 |
PSC02 |
Notification of Cfb Holdco Limited as a person with significant control on 16 February 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Mar 2023 |
PSC04 |
Change of details for Mrs Catherine Frances Bond as a person with significant control on 16 February 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Mark Alexander Jones as a director on 14 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Andrew James Wigmore as a director on 16 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Andrew James Wigmore as a person with significant control on 16 February 2023
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17 Feb 2023 |
MR01 |
Registration of charge 103779820001, created on 17 February 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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13 Jun 2018 |
AD01 |
Registered office address changed from Foxhill Hollybush Lane Burghfield Common Reading RG7 3JL United Kingdom to Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY on 13 June 2018
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13 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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04 Apr 2018 |
PSC01 |
Notification of Catherine Frances Bond as a person with significant control on 1 March 2018
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04 Apr 2018 |
PSC04 |
Change of details for Mr Andrew James Wigmore as a person with significant control on 1 March 2018
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