Address. Old address: 10B Old Bracknell Lane West Bracknell RG12 7BW England. Change date: 2022-01-05. New address: 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ. |
2022-01-05 |
View Report |
Insolvency. Liquidation voluntary statement of affairs. |
2022-01-05 |
View Report |
Insolvency. Liquidation voluntary appointment of liquidator. |
2022-01-05 |
View Report |
Resolution. Description: Resolutions. |
2022-01-05 |
View Report |
Dissolution. Dissolved compulsory strike off suspended. |
2021-10-09 |
View Report |
Gazette. Gazette notice compulsory. |
2021-09-07 |
View Report |
Confirmation statement. Statement with no updates. |
2020-10-15 |
View Report |
Accounts. Accounts type group. |
2020-06-27 |
View Report |
Officers. Officer name: Roger Stephen Gaskell. Termination date: 2019-12-31. |
2020-06-18 |
View Report |
Officers. Termination date: 2020-04-07. Officer name: Gregory James Hallett. |
2020-04-21 |
View Report |
Confirmation statement. Statement with no updates. |
2019-09-23 |
View Report |
Accounts. Accounts type group. |
2019-01-29 |
View Report |
Confirmation statement. Statement with no updates. |
2018-09-24 |
View Report |
Address. Old address: 3a Waterside Park Cookham Road Bracknell RG12 1RB. Change date: 2018-02-08. New address: 10B Old Bracknell Lane West Bracknell RG12 7BW. |
2018-02-08 |
View Report |
Accounts. Accounts type group. |
2018-01-23 |
View Report |
Confirmation statement. Statement with no updates. |
2017-10-05 |
View Report |
Accounts. Change account reference date company current extended. |
2017-03-16 |
View Report |
Officers. Officer name: Mr Roger Stephen Gaskell. Appointment date: 2016-10-18. |
2016-12-08 |
View Report |
Confirmation statement. Statement with updates. |
2016-09-26 |
View Report |
Accounts. Accounts type group. |
2016-09-21 |
View Report |
Officers. Officer name: Mr Stephen James Hill. Appointment date: 2016-04-18. |
2016-07-22 |
View Report |
Officers. Appointment date: 2016-04-01. Officer name: Mr Gregory James Hallett. |
2016-07-22 |
View Report |
Officers. Officer name: Ian Sandbach. Termination date: 2016-03-31. |
2016-07-22 |
View Report |
Accounts. Accounts type group. |
2015-11-18 |
View Report |
Annual return. With made up date full list shareholders. |
2015-10-13 |
View Report |
Accounts. Accounts type group. |
2015-03-02 |
View Report |
Annual return. With made up date full list shareholders. |
2014-10-10 |
View Report |
Officers. Officer name: Stephens Millard. |
2014-04-28 |
View Report |
Accounts. Accounts type group. |
2013-12-09 |
View Report |
Annual return. With made up date full list shareholders. |
2013-10-18 |
View Report |
Accounts. Accounts type group. |
2013-01-06 |
View Report |
Officers. Officer name: Mr Roger Llewellyn. Change date: 2012-10-29. |
2012-10-29 |
View Report |
Officers. Officer name: Mr Stephens Fillmore Millard. |
2012-10-26 |
View Report |
Officers. Officer name: Mr Roger Llewellyn. Change date: 2012-10-25. |
2012-10-25 |
View Report |
Annual return. With made up date full list shareholders. |
2012-10-20 |
View Report |
Officers. Officer name: Mr Hans-Christian Boos. |
2012-09-20 |
View Report |
Officers. Officer name: Jens Munk. |
2012-09-19 |
View Report |
Officers. Change date: 2012-07-16. Officer name: Mr Geoffrey William Squire. |
2012-07-16 |
View Report |
Officers. Officer name: Mr Geoffrey William Squire. Change date: 2011-12-01. |
2011-12-02 |
View Report |
Officers. Change date: 2011-12-01. Officer name: Mr Geoffrey William Squire. |
2011-12-01 |
View Report |
Accounts. Accounts type group. |
2011-11-14 |
View Report |
Annual return. With made up date full list shareholders. |
2011-09-28 |
View Report |
Capital. Capital allotment shares. |
2011-09-28 |
View Report |
Officers. Officer name: Mr Jens Munk. |
2011-01-20 |
View Report |
Resolution. Description: Resolutions. |
2011-01-17 |
View Report |
Accounts. Accounts type full. |
2011-01-04 |
View Report |
Annual return. With made up date full list shareholders. |
2010-10-12 |
View Report |
Officers. Officer name: Roger Llewellyn. Change date: 2010-09-22. |
2010-10-12 |
View Report |
Auditors. Auditors resignation company. |
2010-02-08 |
View Report |
Accounts. Accounts type full. |
2010-01-30 |
View Report |