Gazette. Gazette dissolved voluntary. |
2023-01-17 |
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Gazette. Gazette notice voluntary. |
2022-10-18 |
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Dissolution. Dissolution application strike off company. |
2022-10-06 |
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Accounts. Accounts type dormant. |
2022-09-26 |
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Confirmation statement. Statement with no updates. |
2022-04-06 |
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Officers. Officer name: Mr Philip Martin Edwards. Appointment date: 2022-04-01. |
2022-04-04 |
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Officers. Officer name: Nigel Dorrien Copely. Termination date: 2022-03-30. |
2022-04-04 |
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Officers. Officer name: Stephen John Madley. Termination date: 2022-03-31. |
2022-04-04 |
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Accounts. Accounts type micro entity. |
2021-09-28 |
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Confirmation statement. Statement with no updates. |
2021-03-31 |
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Accounts. Accounts type dormant. |
2021-02-08 |
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Confirmation statement. Statement with no updates. |
2020-04-06 |
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Accounts. Accounts type dormant. |
2019-10-25 |
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Confirmation statement. Statement with updates. |
2019-04-02 |
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Accounts. Accounts type full. |
2018-07-17 |
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Confirmation statement. Statement with no updates. |
2018-04-03 |
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Address. New address: Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ. Change date: 2017-12-06. Old address: 2100 First Avenue Newbury Business Park London Road, Newbury Berkshire RG14 2PZ. |
2017-12-06 |
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Accounts. Accounts type full. |
2017-06-28 |
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Confirmation statement. Statement with updates. |
2017-04-12 |
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Confirmation statement. Statement with updates. |
2017-03-15 |
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Officers. Officer name: Stephen Martin Griffiths. Termination date: 2016-11-08. |
2016-11-10 |
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Officers. Appointment date: 2016-11-01. Officer name: Mr Peter Laugharne Griffith-Jones. |
2016-11-04 |
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Accounts. Accounts type full. |
2016-09-05 |
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Annual return. With made up date full list shareholders. |
2016-03-30 |
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Officers. Change date: 2016-01-22. Officer name: Stephen Martin Griffiths. |
2016-02-09 |
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Annual return. With made up date full list shareholders. |
2015-12-03 |
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Resolution. Description: Resolutions. |
2015-08-25 |
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Capital. Capital return purchase own shares. |
2015-08-25 |
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Accounts. Accounts type full. |
2015-08-10 |
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Officers. Officer name: Debra Jane Myers. Termination date: 2015-08-01. |
2015-08-03 |
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Annual return. With made up date full list shareholders. |
2014-12-23 |
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Accounts. Accounts type full. |
2014-10-02 |
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Annual return. With made up date full list shareholders. |
2013-12-19 |
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Accounts. Accounts type full. |
2013-09-10 |
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Capital. Capital return purchase own shares. |
2013-07-18 |
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Officers. Officer name: David Myers. |
2013-07-01 |
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Mortgage. Charge number: 060155230001. |
2013-04-19 |
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Annual return. With made up date full list shareholders. |
2012-12-21 |
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Accounts. Accounts type full. |
2012-06-26 |
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Annual return. With made up date full list shareholders. |
2011-12-09 |
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Accounts. Accounts type full. |
2011-06-09 |
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Annual return. With made up date full list shareholders. |
2011-01-19 |
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Incorporation. Memorandum articles. |
2010-08-26 |
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Resolution. Description: Resolutions. |
2010-08-26 |
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Accounts. Accounts type full. |
2010-07-12 |
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Annual return. With made up date full list shareholders. |
2009-12-29 |
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Officers. Officer name: Stephen John Madley. Change date: 2009-12-29. |
2009-12-29 |
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Officers. Change date: 2009-12-29. Officer name: David Charles Myers. |
2009-12-29 |
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Officers. Officer name: Debra Jane Myers. Change date: 2009-12-29. |
2009-12-29 |
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Officers. Change date: 2009-12-29. Officer name: Stephen Martin Griffiths. |
2009-12-29 |
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