| 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
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| 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
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| 30 Oct 2017 | CS01 |
Confirmation statement made on 22 October 2017 with updates
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| 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
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