Confirmation statement. Statement with no updates. |
2024-04-10 |
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Officers. Appointment date: 2023-11-01. Officer name: Mr Philip Martin Edwards. |
2023-11-03 |
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Officers. Officer name: Mr Alasdair Iain Mackay. Appointment date: 2023-10-12. |
2023-10-12 |
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Accounts. Accounts type full. |
2023-10-12 |
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Confirmation statement. Statement with no updates. |
2023-04-03 |
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Officers. Officer name: Mr Rajesh Keshvara. Appointment date: 2023-02-01. |
2023-02-13 |
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Accounts. Accounts type full. |
2022-09-22 |
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Officers. Change date: 2022-07-01. Officer name: Mr Simon Lee Thake. |
2022-07-12 |
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Confirmation statement. Statement with no updates. |
2022-04-06 |
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Officers. Officer name: Stephen John Madley. Termination date: 2022-03-31. |
2022-04-04 |
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Accounts. Accounts type full. |
2021-08-18 |
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Confirmation statement. Statement with no updates. |
2021-04-08 |
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Officers. Change date: 2021-02-11. Officer name: Mr Simon Lee Thake. |
2021-03-31 |
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Confirmation statement. Statement with updates. |
2021-02-05 |
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Accounts. Accounts type full. |
2021-01-07 |
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Confirmation statement. Statement with no updates. |
2020-04-06 |
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Officers. Appointment date: 2020-01-08. Officer name: Mr Grant Fairbairn. |
2020-01-08 |
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Accounts. Accounts type full. |
2019-10-01 |
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Officers. Termination date: 2019-06-28. Officer name: Alan Keith Brown. |
2019-07-02 |
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Confirmation statement. Statement with no updates. |
2019-04-02 |
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Accounts. Accounts type full. |
2018-07-17 |
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Confirmation statement. Statement with no updates. |
2018-04-03 |
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Address. Old address: 2100 First Avenue Newbury Business Park London Road, Newbury Berkshire RG14 2PZ. Change date: 2017-12-06. New address: Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ. |
2017-12-06 |
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Accounts. Accounts type full. |
2017-06-27 |
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Confirmation statement. Statement with updates. |
2017-04-12 |
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Officers. Officer name: Mr Peter Laugharne Griffith-Jones. Appointment date: 2016-11-01. |
2016-11-04 |
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Officers. Termination date: 2016-09-30. Officer name: Neil Raggett. |
2016-10-10 |
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Accounts. Accounts type full. |
2016-09-06 |
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Annual return. With made up date full list shareholders. |
2016-03-30 |
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Accounts. Accounts type full. |
2015-08-10 |
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Annual return. With made up date full list shareholders. |
2015-06-03 |
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Officers. Termination date: 2015-02-27. Officer name: Avril Miller. |
2015-02-27 |
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Officers. Change date: 2014-06-18. Officer name: Mr Simon Lee Thake. |
2014-11-28 |
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Accounts. Accounts type full. |
2014-10-02 |
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Annual return. With made up date full list shareholders. |
2014-06-10 |
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Accounts. Accounts type full. |
2013-09-10 |
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Annual return. With made up date full list shareholders. |
2013-05-24 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 9. |
2012-12-19 |
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Officers. Officer name: Simon Lee Thake. Change date: 2012-11-01. |
2012-11-01 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2012-10-18 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 8. |
2012-09-06 |
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Accounts. Accounts type full. |
2012-06-26 |
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Annual return. With made up date full list shareholders. |
2012-05-28 |
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Resolution. Description: Resolutions. |
2012-03-07 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 7. |
2012-03-01 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2012-02-09 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5. |
2011-09-27 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6. |
2011-09-27 |
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Accounts. Accounts type full. |
2011-06-09 |
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Annual return. With made up date full list shareholders. |
2011-05-30 |
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