Confirmation statement. Statement with no updates. |
2023-12-05 |
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Officers. Officer name: Jamie Keith Alan Thomas. Termination date: 2023-01-01. |
2023-12-01 |
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Officers. Officer name: Adam James John Fox. Termination date: 2023-01-01. |
2023-12-01 |
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Officers. Termination date: 2023-01-01. Officer name: Neil James Edmundson. |
2023-12-01 |
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Accounts. Accounts type total exemption full. |
2023-09-21 |
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Confirmation statement. Statement with no updates. |
2023-02-08 |
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Persons with significant control. Psc name: Mr Julian Alistair Jeremy Dye. Change date: 2016-04-06. |
2023-02-08 |
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Address. New address: The Maltings Forest Road Wokingham RG40 5QY. Old address: Ground Floor Eastheath House Eastheath Avenue Wokingham Berkshire RG41 2PR. Change date: 2022-12-09. |
2022-12-09 |
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Accounts. Accounts type total exemption full. |
2022-09-30 |
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Confirmation statement. Statement with no updates. |
2022-01-05 |
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Accounts. Accounts type total exemption full. |
2021-12-30 |
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Officers. Appointment date: 2021-07-01. Officer name: Mr Jamie Keith Alan Thomas. |
2021-07-01 |
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Officers. Appointment date: 2021-07-01. Officer name: Mr Adam James John Fox. |
2021-07-01 |
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Confirmation statement. Statement with no updates. |
2020-12-01 |
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Accounts. Accounts type total exemption full. |
2020-09-24 |
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Confirmation statement. Statement with no updates. |
2019-12-05 |
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Accounts. Accounts type total exemption full. |
2019-08-20 |
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Officers. Appointment date: 2019-06-26. Officer name: Mr Neil James Edmundson. |
2019-06-26 |
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Confirmation statement. Statement with updates. |
2018-12-20 |
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Accounts. Accounts type total exemption full. |
2018-10-02 |
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Officers. Officer name: Neil John Sivill. Termination date: 2018-07-19. |
2018-08-01 |
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Confirmation statement. Statement with no updates. |
2017-11-29 |
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Officers. Appointment date: 2017-10-10. Officer name: Mr Michael James Lancaster. |
2017-10-17 |
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Officers. Appointment date: 2017-10-10. Officer name: Mr Julian Alistair Jeremy Dye. |
2017-10-17 |
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Accounts. Accounts type total exemption full. |
2017-10-06 |
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Mortgage. Charge number: 1. |
2017-07-05 |
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Confirmation statement. Statement with updates. |
2016-12-07 |
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Accounts. Accounts type total exemption small. |
2016-09-28 |
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Annual return. With made up date full list shareholders. |
2015-12-09 |
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Accounts. Accounts type total exemption small. |
2015-08-19 |
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Capital. Date: 2015-03-11. |
2015-03-31 |
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Annual return. With made up date full list shareholders. |
2014-12-09 |
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Accounts. Accounts type total exemption small. |
2014-09-26 |
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Officers. Officer name: Mr Neil John Sivill. Appointment date: 2014-08-01. |
2014-08-28 |
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Mortgage. Charge number: 056373500002. Charge creation date: 2014-07-23. |
2014-07-29 |
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Annual return. With made up date full list shareholders. |
2013-12-10 |
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Address. Old address: Tamchester House Pretoria Road Chertsey Surrey KT16 9LW United Kingdom. Change date: 2013-11-13. |
2013-11-13 |
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Accounts. Accounts type total exemption small. |
2013-10-01 |
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Annual return. With made up date full list shareholders. |
2012-12-05 |
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Accounts. Accounts type total exemption small. |
2012-10-02 |
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Address. Old address: Building 105 Chobham Lane Longcross Chertsey Surrey KT16 0EE England. Change date: 2012-08-01. |
2012-08-01 |
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Annual return. With made up date full list shareholders. |
2011-11-30 |
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Accounts. Accounts type total exemption small. |
2011-09-09 |
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Annual return. With made up date full list shareholders. |
2010-12-22 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2010-10-01 |
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Accounts. Accounts type total exemption small. |
2010-09-28 |
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Annual return. With made up date full list shareholders. |
2010-01-20 |
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Officers. Change date: 2009-11-01. Officer name: Simon Stevens. |
2010-01-20 |
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Officers. Change date: 2009-11-01. Officer name: Teresa Dye. |
2010-01-20 |
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Address. Old address: Unit 105 Chobham Lane Longcross Chertsey Surrey KT16 0EE. Change date: 2010-01-20. |
2010-01-20 |
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