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) |
---|---|---|---|
04 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
01 Dec 2021 | TM01 | Termination of appointment of John Lunsford Gregory Whittle as a director on 10 November 2021 | |
01 Dec 2021 | TM01 | Termination of appointment of Keith Franklin Jensen as a director on 10 November 2021 | |
01 Dec 2021 | AP01 | Appointment of Brian Pollard as a director on 10 November 2021 | |
26 Oct 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
13 May 2021 | AA | Full accounts made up to 31 December 2019 | |
22 Oct 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
04 Mar 2020 | AA | Full accounts made up to 31 December 2018 | |
19 Nov 2019 | RP04AP01 | Second filing for the appointment of Lindsey Marie Cayanan as a director | |
05 Nov 2019 | CS01 | Confirmation statement made on 22 October 2019 with no updates | |
21 Jun 2019 | AP01 |
Appointment of Lindsey Marie Cayanan as a director on 20 June 2019
|
|
30 Oct 2018 | CS01 | Confirmation statement made on 22 October 2018 with updates | |
10 Sep 2018 | AD01 | Registered office address changed from Gainsborough House 2 Manor Park Manor Farm Road Reading Berkshire RG2 0JH United Kingdom to Gainsborough House 2 Manor Park Manor Farm Road Reading Berkshire RG2 0NA on 10 September 2018 | |
20 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Aug 2018 | RP04CS01 | Second filing of Confirmation Statement dated 22/10/2017 | |
28 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 19 October 2017
|
|
30 Oct 2017 | CS01 |
Confirmation statement made on 22 October 2017 with updates
|
|
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Feb 2016 | AD03 | Register(s) moved to registered inspection location Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF | |
05 Feb 2016 | AD02 | Register inspection address has been changed to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF | |
03 Feb 2016 | AD01 | Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Gainsborough House 2 Manor Park Manor Farm Road Reading Berkshire RG2 0JH on 3 February 2016 | |
10 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Oct 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
|