|
Officers. Appointment date: 2023-12-07. Officer name: Mr Stephen James Hartwell. |
2023-12-22 |
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|
Officers. Officer name: Mr Stephen James Hartwell. Appointment date: 2023-12-07. |
2023-12-22 |
View Report |
|
Mortgage. Charge number: 057606280002. |
2023-08-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-18 |
View Report |
|
Officers. Officer name: Ian Richard Holroyd Simpkin. Termination date: 2022-12-01. |
2022-12-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-09-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-04-01 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-09-17 |
View Report |
|
Officers. Officer name: Mr Kevin Edward Martin Mcdonnell. Appointment date: 2021-07-27. |
2021-07-28 |
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|
Capital. Capital allotment shares. |
2021-06-30 |
View Report |
|
Officers. Termination date: 2021-06-20. Officer name: Mercia Fund Management (Nominees) Limited. |
2021-06-30 |
View Report |
|
Capital. Capital allotment shares. |
2021-04-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-03-30 |
View Report |
|
Capital. Capital allotment shares. |
2020-09-29 |
View Report |
|
Officers. Officer name: Mark Lund. Termination date: 2020-05-04. |
2020-09-29 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-09-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-30 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-01-17 |
View Report |
|
Mortgage. Charge number: 057606280001. |
2019-11-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-02 |
View Report |
|
Officers. Appointment date: 2019-02-28. Officer name: Mrs Debra Jane Walters. |
2019-02-28 |
View Report |
|
Mortgage. Charge creation date: 2019-01-14. Charge number: 057606280003. |
2019-01-15 |
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|
Accounts. Accounts type total exemption full. |
2018-11-02 |
View Report |
|
Capital. Capital allotment shares. |
2018-10-29 |
View Report |
|
Capital. Capital allotment shares. |
2018-09-17 |
View Report |
|
Capital. Capital allotment shares. |
2018-06-12 |
View Report |
|
Mortgage. Charge creation date: 2018-04-27. Charge number: 057606280002. |
2018-04-30 |
View Report |
|
Capital. Capital allotment shares. |
2018-04-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-05 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-11-17 |
View Report |
|
Resolution. Description: Resolutions. |
2017-10-27 |
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|
Capital. Capital allotment shares. |
2017-09-21 |
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|
Capital. Capital allotment shares. |
2017-09-13 |
View Report |
|
Capital. Capital allotment shares. |
2017-09-12 |
View Report |
|
Capital. Capital allotment shares. |
2017-04-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-11 |
View Report |
|
Officers. Officer name: Ian David Mitchell. Termination date: 2017-02-03. |
2017-03-21 |
View Report |
|
Accounts. Accounts type total exemption small. |
2017-02-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-14 |
View Report |
|
Officers. Change date: 2016-04-14. Officer name: Mr Ian Richard Holroyd Simpkin. |
2016-04-14 |
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|
Address. New address: Reading Enterprise Centre Whiteknights Road Reading RG6 6BU. |
2016-04-14 |
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|
Officers. Appointment date: 2015-10-06. Officer name: Mrs Katherine Knight. |
2016-04-14 |
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|
Address. Old address: The Coach House Greys Green Business Centre Henley-on-Thames Oxon RG9 4QG. New address: Reading Enterprise Centre Whiteknights Road Reading RG6 6BU. Change date: 2016-03-25. |
2016-03-25 |
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|
Accounts. Accounts type total exemption small. |
2016-03-07 |
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|
Miscellaneous. Description: 2006 88(2) form filed in error.. |
2015-11-20 |
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|
Capital. Date: 2015-10-06. |
2015-11-19 |
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|
Capital. Capital allotment shares. |
2015-11-19 |
View Report |
|
Capital. Capital name of class of shares. |
2015-11-19 |
View Report |
|
Capital. Capital name of class of shares. |
2015-11-19 |
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|
Officers. Appointment date: 2015-10-06. Officer name: Mercia Fund Management (Nominees) Limited. |
2015-11-05 |
View Report |
