Officers. Officer name: Mrs Louise Ann Charles. Appointment date: 2024-03-22. |
2024-03-27 |
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Officers. Appointment date: 2024-03-22. Officer name: Mrs Katherine Jean Caldwell. |
2024-03-27 |
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Officers. Appointment date: 2024-02-15. Officer name: Mr Roger Price. |
2024-02-27 |
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Officers. Officer name: Mr Simon Dominique Baxter. Appointment date: 2024-02-15. |
2024-02-27 |
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Capital. Capital allotment shares. |
2024-02-27 |
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Incorporation. Memorandum articles. |
2024-02-25 |
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Resolution. Description: Resolutions. |
2024-02-25 |
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Capital. Date: 2024-02-15. |
2024-02-20 |
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Accounts. Accounts type total exemption full. |
2023-12-01 |
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Confirmation statement. Statement with no updates. |
2023-11-28 |
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Accounts. Accounts type total exemption full. |
2022-12-05 |
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Confirmation statement. Statement with no updates. |
2022-11-30 |
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Accounts. Accounts type unaudited abridged. |
2021-12-02 |
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Confirmation statement. Statement with no updates. |
2021-11-23 |
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Confirmation statement. Statement with no updates. |
2020-12-03 |
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Accounts. Accounts type total exemption full. |
2020-12-03 |
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Confirmation statement. Statement with no updates. |
2019-12-17 |
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Accounts. Accounts type unaudited abridged. |
2019-12-12 |
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Officers. Officer name: John Charles Lee. Termination date: 2019-03-31. |
2019-04-02 |
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Accounts. Accounts type unaudited abridged. |
2018-12-20 |
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Confirmation statement. Statement with no updates. |
2018-12-05 |
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Address. Change date: 2018-11-08. Old address: Resource House 20 Denmark Street Wokingham Berkshire RG40 2BB. New address: The Lightbox Willoughby Road Bracknell Berkshire RG12 8FB. |
2018-11-08 |
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Accounts. Accounts type total exemption full. |
2017-12-15 |
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Confirmation statement. Statement with no updates. |
2017-11-30 |
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Officers. Change date: 2014-07-24. Officer name: Miss Elizabeth Mary Goodey. |
2017-10-24 |
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Officers. Termination date: 2017-10-11. Officer name: Jane Maureen Farrell. |
2017-10-20 |
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Officers. Officer name: Louise Ann Charles. Termination date: 2017-10-11. |
2017-10-20 |
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Officers. Termination date: 2017-10-11. Officer name: Katherine Jean Caldwell. |
2017-10-20 |
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Confirmation statement. Statement with updates. |
2016-12-01 |
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Capital. Capital allotment shares. |
2016-11-23 |
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Accounts. Accounts type total exemption small. |
2016-11-22 |
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Annual return. With made up date full list shareholders. |
2015-12-15 |
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Accounts. Accounts type total exemption small. |
2015-07-09 |
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Annual return. With made up date full list shareholders. |
2014-12-18 |
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Officers. Appointment date: 2014-12-03. Officer name: Mrs Jane Maureen Farrell. |
2014-12-10 |
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Accounts. Accounts type total exemption small. |
2014-09-19 |
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Annual return. With made up date full list shareholders. |
2013-12-11 |
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Officers. Change date: 2013-12-11. Officer name: Mrs Louise Charles. |
2013-12-11 |
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Accounts. Change account reference date company current extended. |
2013-10-03 |
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Resolution. Description: Resolutions. |
2012-11-28 |
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Capital. Capital allotment shares. |
2012-11-27 |
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Officers. Officer name: Ms Julie Anne Lewendon. |
2012-11-26 |
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Officers. Officer name: Mrs Katherine Jean Caldwell. |
2012-11-26 |
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Officers. Officer name: Mr Mark Paul Turner. |
2012-11-26 |
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Officers. Officer name: Mrs Louise Charles. |
2012-11-26 |
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Officers. Officer name: Miss Elizabeth Mary Goodey. |
2012-11-26 |
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Incorporation. Incorporation company. |
2012-11-23 |
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