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Company number 02961334

Date	Type	Description	View / Download
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)
19 Jul 2017	AP01	Appointment of Scott Bomar as a director on 31 October 2016	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Dwaine Kimmet as a director on 31 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
31 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
07 Mar 2016	AP01	Appointment of Jocelyn Janine Hunter as a director on 28 August 2015	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Leonard Briley Brisendine as a director on 28 August 2015	(1 page)
04 Mar 2016	TM02	Termination of appointment of Leonard Briley Brisendine as a secretary on 28 August 2015	(1 page)
04 Mar 2016	AP03	Appointment of Jocelyn Janine Hunter as a secretary on 28 August 2015	(2 pages)
11 Nov 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000	(7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Jul 2015	AUD	Auditor's resignation	(1 page)
12 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1,000	(7 pages)
12 Sep 2014	CH03	Secretary's details changed for Joel W Rogers on 1 August 2014	(1 page)

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