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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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31 Jan 2023 |
TM01 |
Termination of appointment of Elaine Nudd as a director on 31 January 2023
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08 Dec 2022 |
AP01 |
Appointment of Mr Willem Hoekstra as a director on 1 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mrs Elaine Nudd as a director on 1 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mrs Suhair Ansary-Smith on 1 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Christopher David Gerard Horne as a director on 1 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Luke Thomas Bird as a director on 1 December 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 May 2022 |
AD01 |
Registered office address changed from PO Box Bci Windover House Greyfriars Road Reading RG1 1NU England to Windover House St. Ann Street Salisbury SP1 2DR on 24 May 2022
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24 May 2022 |
AD02 |
Register inspection address has been changed to PO Box Bci 9 Greyfriars Road Reading RG1 1NU
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24 May 2022 |
AD01 |
Registered office address changed from 10-11 Southview Park Marsack Street Caversham Reading Berkshire RG4 5AF to PO Box Bci Windover House Greyfriars Road Reading RG1 1NU on 24 May 2022
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03 Mar 2022 |
AP01 |
Appointment of Mrs Lucy Walker as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Nick Whitaker as a director on 28 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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15 Dec 2021 |
AP01 |
Appointment of Mr Lutfur Rahman Ali as a director on 16 November 2021
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mrs Susie Ansary-Smith on 15 June 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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26 Nov 2020 |
AP01 |
Appointment of Mr Pete Frielinghaus as a director on 24 November 2020
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26 Nov 2020 |
AP01 |
Appointment of Mrs Susie Ansary-Smith as a director on 24 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Tim Janes as a director on 24 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Michael Gerard Maria Crooymans as a director on 24 November 2020
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26 Oct 2020 |
TM02 |
Termination of appointment of Simon John Wardle as a secretary on 30 September 2020
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21 Sep 2020 |
AP03 |
Appointment of Mrs Melissa Jane Poore as a secretary on 17 September 2020
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09 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Jun 2020 |
AP03 |
Appointment of Mr Simon John Wardle as a secretary on 26 May 2020
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