| 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) |
|---|---|---|---|
| 27 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 17 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 03 Jun 2019 | TM02 | Termination of appointment of Gillian Mary Woolley as a secretary on 23 May 2019 | |
| 17 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Dec 2018 | AP01 | Appointment of Mr William Edwin Johnson as a director on 12 December 2018 | |
| 13 Dec 2018 | AP03 | Appointment of Mr William Edwin Johnson as a secretary on 12 December 2018 | |
| 13 Dec 2018 | TM01 | Termination of appointment of Gillian Mary Woolley as a director on 12 December 2018 | |
| 30 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
| 08 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 02 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 14 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 19 Jan 2015 | CH01 | Director's details changed for Ms Gillian Mary Woolley on 19 January 2015 | |
| 19 Jan 2015 | CH01 | Director's details changed for Mr Neil Charles Wharton on 19 January 2015 | |
| 19 Jan 2015 | CH03 | Secretary's details changed for Ms Gillian Mary Woolley on 19 January 2015 | |
| 24 Nov 2014 | AD01 | Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014 | |
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 |