Confirmation statement. Statement with updates. |
2023-07-26 |
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Accounts. Accounts type dormant. |
2023-01-05 |
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Confirmation statement. Statement with updates. |
2022-07-25 |
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Accounts. Accounts type dormant. |
2022-01-12 |
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Confirmation statement. Statement with updates. |
2021-08-02 |
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Accounts. Accounts type dormant. |
2021-01-05 |
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Accounts. Accounts type dormant. |
2020-10-02 |
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Confirmation statement. Statement with updates. |
2020-08-03 |
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Address. New address: 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA. Old address: 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN. Change date: 2019-09-19. |
2019-09-19 |
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Officers. Officer name: Mr Nigel Robert Woodley. Change date: 2019-09-18. |
2019-09-18 |
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Persons with significant control. Change date: 2019-09-18. Psc name: Mr Nigel Robert Woodley. |
2019-09-18 |
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Accounts. Accounts type dormant. |
2019-08-19 |
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Confirmation statement. Statement with updates. |
2019-07-30 |
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Accounts. Accounts type dormant. |
2018-07-27 |
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Confirmation statement. Statement with updates. |
2018-07-26 |
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Persons with significant control. Notification date: 2017-04-01. Psc name: Nigel Woodley. |
2017-08-17 |
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Persons with significant control. Withdrawal date: 2017-08-17. |
2017-08-17 |
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Confirmation statement. Statement with updates. |
2017-07-26 |
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Accounts. Accounts type dormant. |
2017-06-13 |
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Resolution. Description: Resolutions. |
2017-03-30 |
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Accounts. Accounts type total exemption small. |
2016-08-03 |
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Confirmation statement. Statement with updates. |
2016-08-02 |
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Accounts. Accounts type total exemption small. |
2015-09-01 |
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Annual return. With made up date full list shareholders. |
2015-08-03 |
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Capital. Capital allotment shares. |
2015-08-03 |
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Accounts. Accounts type total exemption small. |
2014-10-17 |
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Annual return. With made up date full list shareholders. |
2014-07-25 |
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Officers. Termination date: 2014-07-21. Officer name: Nicholas Stephen Pomroy. |
2014-07-22 |
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Officers. Officer name: Mr Nigel Robert Woodley. Appointment date: 2014-07-21. |
2014-07-22 |
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Officers. Officer name: Nicholas Stephen Pomroy. Termination date: 2014-07-21. |
2014-07-22 |
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Annual return. With made up date full list shareholders. |
2013-12-09 |
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Officers. Officer name: Mr Nicholas Stephen Pomroy. |
2013-09-17 |
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Officers. Officer name: Neil Thomason. |
2013-09-17 |
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Accounts. Accounts type total exemption small. |
2013-09-17 |
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Annual return. With made up date full list shareholders. |
2012-12-07 |
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Accounts. Accounts type total exemption small. |
2012-09-06 |
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Address. Change date: 2012-02-03. Old address: Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX. |
2012-02-03 |
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Annual return. With made up date full list shareholders. |
2011-12-08 |
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Officers. Officer name: Nicholas Pomroy. |
2011-10-17 |
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Officers. Officer name: Nigel Woodley. |
2011-10-17 |
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Officers. Officer name: Michael Matthews. |
2011-10-17 |
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Officers. Officer name: Piers Croton. |
2011-10-17 |
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Officers. Officer name: Michael Carter. |
2011-10-17 |
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Accounts. Accounts type total exemption small. |
2011-06-13 |
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Annual return. With made up date full list shareholders. |
2010-12-07 |
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Accounts. Accounts type dormant. |
2010-09-25 |
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Annual return. With made up date full list shareholders. |
2009-12-04 |
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Accounts. Accounts type total exemption small. |
2009-10-01 |
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Officers. Description: Director appointed piers maitland adrian croton. |
2009-04-22 |
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Officers. Description: Appointment terminated director adam hornblow. |
2009-04-05 |
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