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Address. New address: Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX. Old address: Easton Manor Easton Royal Pewsey SN9 5LZ England. Change date: 2023-05-04. |
2023-05-04 |
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Confirmation statement. Statement with no updates. |
2023-03-30 |
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Accounts. Accounts type dormant. |
2022-12-16 |
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Confirmation statement. Statement with no updates. |
2022-04-20 |
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Accounts. Accounts type dormant. |
2022-01-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2022-01-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2022-01-13 |
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Mortgage. Charge number: 072077190001. |
2021-12-08 |
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Confirmation statement. Statement with no updates. |
2021-04-26 |
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Accounts. Accounts type total exemption full. |
2021-04-14 |
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Accounts. Legacy. |
2021-04-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. |
2021-04-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. |
2021-04-14 |
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Accounts. Change account reference date company previous shortened. |
2021-03-16 |
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Confirmation statement. Statement with no updates. |
2020-07-03 |
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Accounts. Accounts type micro entity. |
2020-01-30 |
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Incorporation. Memorandum articles. |
2019-10-23 |
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Resolution. Description: Resolutions. |
2019-09-05 |
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Address. Change date: 2019-08-29. New address: Easton Manor Easton Royal Pewsey SN9 5LZ. Old address: Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL. |
2019-08-29 |
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Officers. Officer name: Mohammad Reza Khalessi. Termination date: 2019-08-01. |
2019-08-28 |
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Officers. Officer name: Andrew Kevin Fenn. Appointment date: 2019-08-01. |
2019-08-28 |
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Officers. Termination date: 2019-08-01. Officer name: Bita Farzad. |
2019-08-28 |
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Officers. Officer name: Sarah Clare Carney-Holliday. Appointment date: 2019-08-01. |
2019-08-28 |
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Officers. Appointment date: 2019-08-01. Officer name: Mr Simon Turton. |
2019-08-28 |
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Mortgage. Charge creation date: 2019-08-01. Charge number: 072077190001. |
2019-08-01 |
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Accounts. Change account reference date company previous extended. |
2019-07-24 |
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Confirmation statement. Statement with no updates. |
2019-04-11 |
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Accounts. Accounts type micro entity. |
2018-07-26 |
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Confirmation statement. Statement with updates. |
2018-04-12 |
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Accounts. Accounts type total exemption small. |
2017-07-26 |
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Confirmation statement. Statement with updates. |
2017-04-10 |
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Accounts. Accounts type total exemption small. |
2016-07-12 |
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Annual return. With made up date full list shareholders. |
2016-04-06 |
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Accounts. Accounts type total exemption small. |
2015-07-20 |
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Annual return. With made up date full list shareholders. |
2015-04-07 |
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Accounts. Accounts type total exemption small. |
2014-07-30 |
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Annual return. With made up date full list shareholders. |
2014-04-04 |
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Accounts. Accounts type total exemption small. |
2013-07-31 |
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Annual return. With made up date full list shareholders. |
2013-04-29 |
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Annual return. With made up date full list shareholders. |
2012-05-28 |
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Accounts. Accounts type total exemption small. |
2012-05-08 |
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Accounts. Change account reference date company previous shortened. |
2012-03-06 |
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Accounts. Accounts type total exemption small. |
2011-11-21 |
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Officers. Change date: 2011-07-28. Officer name: Dr Bita Farzad. |
2011-08-25 |
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Annual return. With made up date full list shareholders. |
2011-05-04 |
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Accounts. Change account reference date company current extended. |
2011-04-07 |
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Officers. Officer name: Dr Bita Farzad. |
2010-06-03 |
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Officers. Officer name: Dr Mohammad Reza Khalessi. |
2010-06-03 |
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Capital. Capital allotment shares. |
2010-06-03 |
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Officers. Officer name: Barbara Kahan. |
2010-04-07 |
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