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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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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04 Feb 2022 |
AD01 |
Registered office address changed from Church View Barn Barkham Street Barkham Wokingham RG40 4PH England to 17 Gordon Road Gordon Road London E4 6BT on 4 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Mark Camley as a director on 4 February 2022
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30 Nov 2021 |
AP01 |
Appointment of Mr Torgeir Esig Soerensen as a director on 30 November 2021
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30 Aug 2021 |
AP03 |
Appointment of Mr Neil Christopher Mccarthy as a secretary on 26 August 2021
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30 Aug 2021 |
TM01 |
Termination of appointment of Gabriel Robertus Franciscus Maria De Buysscher as a director on 26 August 2021
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30 Aug 2021 |
TM01 |
Termination of appointment of Robert Wayne Small as a director on 26 August 2021
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30 Aug 2021 |
AP01 |
Appointment of Dr Digby Nicholas Blair Whyte as a director on 26 August 2021
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30 Aug 2021 |
AP01 |
Appointment of Dr Hugh Christopher Boylan as a director on 26 August 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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16 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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15 Apr 2019 |
AD02 |
Register inspection address has been changed from Globe House Crispin Close Caversham Reading Berkshire RG4 7JS to Church View Barn Barkham Street Barkham Wokingham RG40 4PH
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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22 May 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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21 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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21 Apr 2017 |
AD01 |
Registered office address changed from Globe House Crispin Close Caversham Reading RG4 7JS to Church View Barn Barkham Street Barkham Wokingham RG40 4PH on 21 April 2017
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21 Sep 2016 |
AA |
Total exemption full accounts made up to 30 April 2016
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14 Apr 2016 |
AR01 |
Annual return made up to 11 April 2016 no member list
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14 Apr 2016 |
CH01 |
Director's details changed for Mr Robert Wayne Small on 31 August 2015
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27 Jan 2016 |
AA |
Total exemption full accounts made up to 30 April 2015
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