Confirmation statement. Statement with updates. |
2024-02-22 |
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Officers. Officer name: Ms Rachel Katherine Mavor Hislop. Appointment date: 2023-11-23. |
2024-01-03 |
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Accounts. Accounts type dormant. |
2023-12-22 |
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Officers. Officer name: Ms Anne Kathryn Bergin. Appointment date: 2023-08-01. |
2023-11-24 |
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Gazette. Gazette filings brought up to date. |
2023-05-31 |
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Confirmation statement. Statement with no updates. |
2023-05-30 |
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Gazette. Gazette notice compulsory. |
2023-05-30 |
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Address. Change date: 2023-03-30. New address: Chiltern House Marsack Street Caversham Reading RG4 5AP. Old address: 1 West Mills Yard Kennet Road Newbury Berkshire RG14 5LP United Kingdom. |
2023-03-30 |
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Accounts. Accounts type dormant. |
2022-12-22 |
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Officers. Appointment date: 2022-12-22. Officer name: Chansecs. |
2022-12-22 |
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Confirmation statement. Statement with updates. |
2022-02-11 |
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Accounts. Accounts type dormant. |
2022-02-11 |
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Accounts. Accounts type dormant. |
2021-04-14 |
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Confirmation statement. Statement with updates. |
2021-02-01 |
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Confirmation statement. Statement with updates. |
2020-03-09 |
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Accounts. Accounts type micro entity. |
2019-04-12 |
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Officers. Termination date: 2019-03-31. Officer name: Mortimer Secretaries Limited. |
2019-04-04 |
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Address. Change date: 2019-04-03. New address: 1 West Mills Yard Kennet Road Newbury Berkshire RG14 5LP. Old address: C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE. |
2019-04-03 |
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Confirmation statement. Statement with no updates. |
2019-02-18 |
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Officers. Officer name: Leslie Harcourt Pyke. Termination date: 2018-09-02. |
2019-02-15 |
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Accounts. Accounts type total exemption full. |
2018-11-13 |
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Confirmation statement. Statement with updates. |
2018-02-15 |
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Accounts. Accounts type micro entity. |
2017-12-13 |
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Confirmation statement. Statement with updates. |
2017-02-13 |
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Accounts. Accounts type total exemption full. |
2016-12-20 |
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Annual return. With made up date full list shareholders. |
2016-02-05 |
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Accounts. Accounts type total exemption full. |
2015-06-16 |
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Annual return. With made up date full list shareholders. |
2015-02-05 |
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Accounts. Accounts type total exemption full. |
2014-08-19 |
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Annual return. With made up date full list shareholders. |
2014-02-05 |
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Accounts. Accounts type total exemption full. |
2013-06-17 |
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Annual return. With made up date full list shareholders. |
2013-02-05 |
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Accounts. Accounts type total exemption full. |
2012-08-07 |
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Officers. Officer name: Bridget Hislop. |
2012-04-23 |
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Annual return. With made up date full list shareholders. |
2012-02-07 |
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Accounts. Accounts type total exemption full. |
2011-08-22 |
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Annual return. With made up date full list shareholders. |
2011-02-07 |
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Accounts. Accounts type total exemption full. |
2010-08-18 |
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Officers. Officer name: Leslie Harcourt Pyke. |
2010-04-26 |
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Annual return. With made up date full list shareholders. |
2010-02-12 |
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Officers. Change date: 2009-10-01. Officer name: Mortimer Secretaries Limited. |
2010-02-05 |
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Officers. Change date: 2009-10-01. Officer name: Bridget Mavor Hislop. |
2010-02-05 |
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Officers. Change date: 2009-10-01. Officer name: Richard Douglas George Lomas. |
2010-02-05 |
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Officers. Officer name: Margaret Ann Winch. Change date: 2009-10-01. |
2010-02-05 |
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Accounts. Accounts type total exemption full. |
2009-06-02 |
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Annual return. Legacy. |
2009-02-06 |
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Officers. Description: Appointment terminated director jill seegers. |
2008-06-26 |
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Accounts. Accounts type total exemption full. |
2008-06-24 |
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Annual return. Legacy. |
2008-04-30 |
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Annual return. Legacy. |
2008-02-13 |
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