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Company number 02961334

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Date	Type	Description	View / Download
01 Nov 2021	TM01	Termination of appointment of Richard Vardry Mcphail Iii as a director on 29 October 2021	(1 page)
29 Oct 2021	AP01	Appointment of Mr Stephen Leslie Gibbs as a director on 29 October 2021	(2 pages)
08 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
01 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	(3 pages)
01 Mar 2021	TM01	Termination of appointment of Isabel Janci as a director on 31 December 2020	(1 page)
01 Mar 2021	AP01	Appointment of Brian Michael Mandigo as a director on 31 December 2020	(2 pages)
19 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
09 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
31 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
31 Jan 2020	RP04AP01	Second filing for the appointment of Richard Vardry Mcphail Iii as a director	(5 pages)
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	(3 pages)
27 Jan 2020	AP01	Appointment of Mr Kenneth David Steele as a director on 14 April 2019	(2 pages)
27 Jan 2020	AP03	Appointment of Mr Kenneth David Steele as a secretary on 15 April 2019	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Carol Louise Buchenroth Tome as a director on 31 August 2019	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
10 Sep 2019	TM01	Termination of appointment of Jocelyn Janine Hunter as a director on 15 April 2019	(1 page)
10 Sep 2019	TM02	Termination of appointment of Jocelyn Janine Hunter as a secretary on 15 April 2019	(1 page)
28 May 2019	AP01	Appointment of Isabel Janci as a director on 14 December 2018	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Scott Bomar as a director on 14 December 2018	(1 page)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
29 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
29 Aug 2018	CH01	Director's details changed for Jocelyn Janine Hunter on 28 May 2018	(2 pages)
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	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)