| 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) |
|---|---|---|---|
| 09 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 15 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
| 24 Apr 2021 | CH01 | Director's details changed for Stephen Paul Boother on 23 April 2021 | |
| 24 Apr 2021 | CH01 | Director's details changed for John Boother on 23 April 2021 | |
| 24 Apr 2021 | CH03 | Secretary's details changed for John Boother on 23 April 2021 | |
| 24 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 13 Oct 2020 | MR04 | Satisfaction of charge 1 in full | |
| 10 Sep 2020 | PSC04 | Change of details for Stephen Paul Boother as a person with significant control on 21 November 2016 | |
| 10 Sep 2020 | PSC04 | Change of details for John Boother as a person with significant control on 21 November 2016 | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
| 17 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
| 04 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 31 Jul 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
| 16 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
| 02 Dec 2016 | AD01 | Registered office address changed from Wellington House Riseley Business Park Basingstoke Road Riseley Reading Berkshire RG7 1NW to 1-2 Venus House Calleva Park Aldermaston Reading RG7 8DA on 2 December 2016 | |
| 18 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 05 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
| 04 Aug 2016 | CH03 | Secretary's details changed for John Boother on 31 July 2016 | |
| 04 Aug 2016 | CH01 | Director's details changed for John Boother on 31 July 2016 | |
| 04 Aug 2016 | CH01 | Director's details changed for Stephen Paul Boother on 31 July 2016 | |
| 22 Feb 2016 | SH08 | Change of share class name or designation | |
| 22 Feb 2016 | RESOLUTIONS |
Resolutions
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