|
Confirmation statement. Statement with updates. |
2023-08-23 |
View Report |
|
Accounts. Accounts type dormant. |
2023-07-31 |
View Report |
|
Officers. Officer name: Mr Graham Joseph Morrell. Change date: 2023-06-01. |
2023-07-17 |
View Report |
|
Accounts. Accounts type dormant. |
2022-09-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-08-17 |
View Report |
|
Accounts. Accounts type dormant. |
2021-09-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-08-18 |
View Report |
|
Officers. Officer name: Mr Graham Joseph Morrell. Change date: 2021-01-18. |
2021-01-19 |
View Report |
|
Accounts. Accounts type dormant. |
2020-12-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-08-18 |
View Report |
|
Address. New address: 2 Communications Road Greenham Business Park Thatcham RG19 6AB. Old address: C/O Hw, Chartered Accountants Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ England. |
2020-08-18 |
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|
Officers. Termination date: 2020-03-24. Officer name: Nicola Stamp. |
2020-03-26 |
View Report |
|
Accounts. Accounts type small. |
2019-09-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-08-28 |
View Report |
|
Officers. Officer name: Ms Nicola Stamp. Change date: 2019-08-15. |
2019-08-28 |
View Report |
|
Officers. Change date: 2019-08-15. Officer name: Mr Andrew Keith Olive. |
2019-08-28 |
View Report |
|
Auditors. Auditors resignation company. |
2018-09-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-08-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-08-14 |
View Report |
|
Mortgage. Charge number: 034042360005. |
2018-06-05 |
View Report |
|
Persons with significant control. Cessation date: 2018-05-14. Psc name: The Premier Pump and Tank Company Limited. |
2018-05-15 |
View Report |
|
Persons with significant control. Psc name: Hytek (Gb) Limited. Notification date: 2018-05-14. |
2018-05-15 |
View Report |
|
Officers. Officer name: Kenneth Lyndon Owen. Termination date: 2018-05-14. |
2018-05-15 |
View Report |
|
Accounts. Change account reference date company current extended. |
2018-05-15 |
View Report |
|
Officers. Termination date: 2018-05-14. Officer name: Gareth Owen. |
2018-05-15 |
View Report |
|
Officers. Termination date: 2018-05-14. Officer name: Stephen Evans. |
2018-05-15 |
View Report |
|
Officers. Termination date: 2018-05-14. Officer name: Kenneth Lyndon Owen. |
2018-05-15 |
View Report |
|
Officers. Termination date: 2018-05-14. Officer name: Kenneth Lyndon Owen. |
2018-05-15 |
View Report |
|
Officers. Appointment date: 2018-05-14. Officer name: Nicola Stamp. |
2018-05-15 |
View Report |
|
Officers. Officer name: Mr Graham Joseph Morrell. Appointment date: 2018-05-14. |
2018-05-15 |
View Report |
|
Address. Old address: Trinity Works Bourne End Lane Hemel Hempstead Hertfordshire HP1 2UJ. Change date: 2018-05-15. New address: 2 Chawley Park Cumnor Hill Oxford OX2 9GG. |
2018-05-15 |
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|
Accounts. Accounts type small. |
2018-05-04 |
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|
Officers. Officer name: Lucas William Hodgson. Termination date: 2017-09-10. |
2018-04-11 |
View Report |
|
Accounts. Accounts type small. |
2017-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-07-21 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2017-06-28 |
View Report |
|
Officers. Termination date: 2017-05-09. Officer name: Rachel Joanne Wells. |
2017-05-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-25 |
View Report |
|
Officers. Officer name: Mrs Rachel Joanne Wells. Appointment date: 2016-06-01. |
2016-06-17 |
View Report |
|
Officers. Appointment date: 2016-06-01. Officer name: Mr Lucas William Hodgson. |
2016-06-16 |
View Report |
|
Accounts. Accounts type full. |
2016-05-03 |
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|
Annual return. With made up date full list shareholders. |
2015-09-29 |
View Report |
|
Accounts. Accounts type full. |
2015-04-26 |
View Report |
|
Mortgage. Charge number: 3. |
2015-03-23 |
View Report |
|
Mortgage. Charge number: 034042360005. Charge creation date: 2014-07-30. |
2014-08-05 |
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|
Annual return. With made up date full list shareholders. |
2014-07-28 |
View Report |
|
Officers. Officer name: Stephen Evans. Appointment date: 2014-07-17. |
2014-07-22 |
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|
Accounts. Accounts type full. |
2014-04-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-08-05 |
View Report |
|
Accounts. Accounts type full. |
2013-05-13 |
View Report |
