Confirmation statement. Statement with no updates. |
2023-06-28 |
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Accounts. Accounts type total exemption full. |
2023-01-03 |
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Confirmation statement. Statement with no updates. |
2022-06-29 |
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Accounts. Accounts type total exemption full. |
2022-01-21 |
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Confirmation statement. Statement with updates. |
2021-06-30 |
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Capital. Capital return purchase own shares. |
2021-04-03 |
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Capital. Capital return purchase own shares. |
2021-04-03 |
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Capital. Capital cancellation shares. |
2021-03-13 |
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Capital. Capital cancellation shares. |
2021-03-13 |
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Persons with significant control. Change date: 2021-03-02. Psc name: Mr Robert George Leaning. |
2021-03-04 |
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Officers. Termination date: 2021-03-02. Officer name: Philip John Tiernan. |
2021-03-04 |
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Officers. Officer name: Philip John Tiernan. Termination date: 2021-03-02. |
2021-03-04 |
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Persons with significant control. Cessation date: 2021-03-02. Psc name: Philip John Tiernan. |
2021-03-04 |
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Accounts. Accounts type total exemption full. |
2021-01-26 |
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Confirmation statement. Statement with updates. |
2020-06-17 |
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Accounts. Accounts type total exemption full. |
2020-04-30 |
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Accounts. Change account reference date company previous shortened. |
2020-01-31 |
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Confirmation statement. Statement with updates. |
2019-08-13 |
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Accounts. Accounts type total exemption full. |
2019-02-05 |
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Confirmation statement. Statement with no updates. |
2018-07-01 |
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Accounts. Accounts type total exemption full. |
2018-02-06 |
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Persons with significant control. Psc name: Philip John Tiernan. Notification date: 2016-04-06. |
2017-06-26 |
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Confirmation statement. Statement with no updates. |
2017-06-26 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Robert George Leaning. |
2017-06-26 |
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Accounts. Accounts type total exemption small. |
2017-01-12 |
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Annual return. With made up date full list shareholders. |
2016-07-22 |
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Accounts. Accounts type total exemption small. |
2015-12-22 |
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Annual return. With made up date full list shareholders. |
2015-07-10 |
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Accounts. Accounts type total exemption small. |
2015-02-09 |
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Address. Change date: 2014-09-14. New address: Unit 3, Zodiac House Calleva Park Aldermaston Reading RG7 8HN. Old address: Unit 8 Elder Way Waterside Drive, Langley Berkshire SL3 6EP. |
2014-09-14 |
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Annual return. With made up date full list shareholders. |
2014-07-07 |
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Accounts. Accounts type small. |
2014-03-04 |
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Annual return. With made up date full list shareholders. |
2013-07-17 |
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Officers. Officer name: Mr Philip John Tiernan. Change date: 2012-09-01. |
2013-02-11 |
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Officers. Change date: 2013-01-31. Officer name: Robert George Leaning. |
2013-02-10 |
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Officers. Officer name: Mr Philip John Tiernan. Change date: 2013-01-31. |
2013-02-10 |
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Accounts. Accounts type small. |
2013-02-01 |
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Annual return. With made up date full list shareholders. |
2012-06-21 |
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Accounts. Accounts type small. |
2012-01-24 |
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Annual return. With made up date full list shareholders. |
2011-07-07 |
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Accounts. Accounts type small. |
2011-02-01 |
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Annual return. With made up date full list shareholders. |
2010-07-26 |
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Accounts. Accounts type small. |
2010-02-02 |
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Annual return. Legacy. |
2009-07-16 |
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Accounts. Accounts type small. |
2009-02-08 |
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Annual return. Legacy. |
2008-09-19 |
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Accounts. Accounts type small. |
2008-02-27 |
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Annual return. Legacy. |
2007-08-10 |
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Accounts. Accounts type small. |
2007-02-13 |
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Annual return. Legacy. |
2006-07-14 |
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