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Company number 02961334

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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)
01 Nov 2021 TM01 Termination of appointment of Richard Vardry Mcphail Iii as a director on 29 October 2021
29 Oct 2021 AP01 Appointment of Mr Stephen Leslie Gibbs as a director on 29 October 2021
08 Sep 2021 AA Accounts for a small company made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
01 Mar 2021 TM01 Termination of appointment of Isabel Janci as a director on 31 December 2020
01 Mar 2021 AP01 Appointment of Brian Michael Mandigo as a director on 31 December 2020
19 Jan 2021 AA Accounts for a small company made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
31 Jan 2020 AA Accounts for a small company made up to 31 December 2018
31 Jan 2020 RP04AP01 Second filing for the appointment of Richard Vardry Mcphail Iii as a director
29 Jan 2020 AP01 Appointment of Mr Richard Vardy Mcphail Iii as a director on 31 August 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 31/01/2020
27 Jan 2020 AP01 Appointment of Mr Kenneth David Steele as a director on 14 April 2019
27 Jan 2020 AP03 Appointment of Mr Kenneth David Steele as a secretary on 15 April 2019
27 Jan 2020 TM01 Termination of appointment of Carol Louise Buchenroth Tome as a director on 31 August 2019
10 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
10 Sep 2019 TM01 Termination of appointment of Jocelyn Janine Hunter as a director on 15 April 2019
10 Sep 2019 TM02 Termination of appointment of Jocelyn Janine Hunter as a secretary on 15 April 2019
28 May 2019 AP01 Appointment of Isabel Janci as a director on 14 December 2018
26 Mar 2019 TM01 Termination of appointment of Scott Bomar as a director on 14 December 2018
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
29 Aug 2018 CH01 Director's details changed for Jocelyn Janine Hunter on 28 May 2018
09 Apr 2018 AD01 Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX to Bdo Llp Thames Tower Station Road Reading Berkshire RG1 1LX on 9 April 2018
26 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
01 Sep 2017 AA Full accounts made up to 31 December 2016