Confirmation statement. Statement with updates. |
2023-10-13 |
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Address. Change date: 2023-08-30. New address: 6 Portlamd Business Centre Manor House Lane, Datchet Slough Berkshire SL3 9EG. Old address: Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom. |
2023-08-30 |
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Officers. Officer name: Mr Ramesh Singh Matharu. Appointment date: 2023-08-19. |
2023-08-30 |
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Accounts. Accounts type total exemption full. |
2023-08-17 |
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Officers. Termination date: 2023-08-14. Officer name: Neil Williams. |
2023-08-17 |
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Confirmation statement. Statement with updates. |
2023-04-26 |
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Accounts. Accounts type micro entity. |
2022-09-02 |
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Officers. Officer name: James Alfred Finnigan. Termination date: 2022-07-11. |
2022-08-02 |
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Confirmation statement. Statement with no updates. |
2022-06-27 |
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Officers. Appointment date: 2021-09-14. Officer name: Mr Len Craft. |
2021-10-05 |
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Officers. Termination date: 2021-08-10. Officer name: Andrew Paul Hawkes. |
2021-09-20 |
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Accounts. Accounts type micro entity. |
2021-07-14 |
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Confirmation statement. Statement with updates. |
2021-06-02 |
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Address. New address: Centrum House Station Road Egham TW20 9LF. |
2021-06-02 |
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Address. New address: Centrum House Station Road Egham TW20 9LF. |
2021-06-02 |
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Address. New address: Centrum House 36 Station Road Egham Surrey TW20 9LF. Change date: 2021-03-23. Old address: 337 Bath Road Slough Berkshire SL1 5PR. |
2021-03-23 |
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Accounts. Accounts type micro entity. |
2021-01-08 |
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Confirmation statement. Statement with no updates. |
2020-05-04 |
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Accounts. Accounts type micro entity. |
2019-06-01 |
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Confirmation statement. Statement with updates. |
2019-05-02 |
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Accounts. Accounts type micro entity. |
2018-12-19 |
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Officers. Appointment date: 2018-10-19. Officer name: Mr James Alfred Finnigan. |
2018-11-01 |
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Officers. Officer name: Sukhjit Kaur Dhaliwal. Termination date: 2018-07-11. |
2018-09-03 |
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Confirmation statement. Statement with no updates. |
2018-06-04 |
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Accounts. Accounts type micro entity. |
2018-01-31 |
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Confirmation statement. Statement with updates. |
2017-06-22 |
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Officers. Termination date: 2017-03-22. Officer name: Janette Knowles. |
2017-04-26 |
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Officers. Termination date: 2017-03-22. Officer name: Amran Zeib. |
2017-04-26 |
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Accounts. Accounts type total exemption small. |
2016-07-12 |
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Annual return. With made up date full list shareholders. |
2016-07-04 |
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Accounts. Accounts type total exemption small. |
2015-10-10 |
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Officers. Appointment date: 2015-06-05. Officer name: Mrs Sukhjit Kaur Dhaliwal. |
2015-09-10 |
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Officers. Appointment date: 2015-06-05. Officer name: Mr Andrew Paul Hawkes. |
2015-09-10 |
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Officers. Officer name: Mr Amran Zeib. Appointment date: 2015-06-05. |
2015-09-10 |
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Officers. Officer name: Mr Harjinder Singh Bhogal. Appointment date: 2015-06-05. |
2015-09-10 |
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Officers. Appointment date: 2015-06-05. Officer name: Ms Janette Knowles. |
2015-09-10 |
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Officers. Termination date: 2015-06-04. Officer name: Sarah Chesney. |
2015-07-03 |
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Officers. Officer name: Sarah Margaret Chasney. Termination date: 2015-06-04. |
2015-07-02 |
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Officers. Officer name: Lawrence Sword. Termination date: 2015-06-04. |
2015-07-02 |
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Annual return. With made up date full list shareholders. |
2015-06-06 |
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Accounts. Accounts type total exemption small. |
2015-01-29 |
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Annual return. With made up date full list shareholders. |
2014-06-04 |
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Accounts. Accounts type total exemption small. |
2014-01-31 |
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Annual return. With made up date full list shareholders. |
2013-06-25 |
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Accounts. Accounts type total exemption small. |
2013-05-09 |
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Officers. Officer name: Cindy Collins. |
2012-06-07 |
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Annual return. With made up date full list shareholders. |
2012-06-07 |
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Officers. Change date: 2012-04-29. Officer name: Mr Neil Williams. |
2012-06-07 |
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Officers. Change date: 2012-04-29. Officer name: Sarah Chesney. |
2012-06-07 |
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Officers. Officer name: Cindy Collins. |
2012-06-07 |
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