|
Accounts. Accounts type small. |
2023-10-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-18 |
View Report |
|
Accounts. Accounts type small. |
2022-08-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-04-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-12-10 |
View Report |
|
Address. Old address: 1020 Eskdale Road Winnersh Wokingham RG41 5TS England. Change date: 2021-12-10. New address: 4th Floor 90 Whitfield Street London W1T 4EZ. |
2021-12-10 |
View Report |
|
Accounts. Accounts type small. |
2021-09-07 |
View Report |
|
Resolution. Description: Resolutions. |
2021-04-28 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-04-15 |
View Report |
|
Capital. Capital allotment shares. |
2021-04-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-14 |
View Report |
|
Accounts. Accounts type small. |
2020-08-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-13 |
View Report |
|
Officers. Officer name: Mr Paul Reynoldson. Appointment date: 2019-06-20. |
2019-06-24 |
View Report |
|
Officers. Change date: 2019-06-24. Officer name: Mr Andrew John Ralph Heaton. |
2019-06-24 |
View Report |
|
Officers. Change date: 2019-06-24. Officer name: Mr Nicholas Peter Barrett. |
2019-06-24 |
View Report |
|
Officers. Officer name: Mr Thomas George Edward Barratt. Change date: 2019-06-24. |
2019-06-24 |
View Report |
|
Officers. Officer name: Mr Kristofer Ward. Appointment date: 2019-06-20. |
2019-06-24 |
View Report |
|
Officers. Appointment date: 2019-06-20. Officer name: Mr Christopher Dunn Birch. |
2019-06-24 |
View Report |
|
Officers. Appointment date: 2019-06-20. Officer name: Mr David Ridley. |
2019-06-24 |
View Report |
|
Capital. Date: 2019-04-05. |
2019-05-08 |
View Report |
|
Resolution. Description: Resolutions. |
2019-04-24 |
View Report |
|
Accounts. Accounts type small. |
2019-04-03 |
View Report |
|
Resolution. Description: Resolutions. |
2019-03-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-11-14 |
View Report |
|
Accounts. Accounts type small. |
2018-08-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-20 |
View Report |
|
Accounts. Accounts type small. |
2017-09-20 |
View Report |
|
Address. New address: 1020 Eskdale Road Winnersh Wokingham RG41 5TS. Old address: C/O Grant Thornton Uk Llp 1 Dorset Street Southampton Hampshire SO15 2DP. Change date: 2017-09-06. |
2017-09-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-21 |
View Report |
|
Accounts. Accounts type full. |
2016-10-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-16 |
View Report |
|
Accounts. Accounts type full. |
2015-08-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-24 |
View Report |
|
Address. New address: C/O One Savings Bank 85 Newman Street Newman Street London W1T 3EU. |
2014-11-24 |
View Report |
|
Address. New address: C/O One Savings Bank 85 Newman Street Newman Street London W1T 3EU. |
2014-11-24 |
View Report |
|
Accounts. Change account reference date company current extended. |
2014-06-10 |
View Report |
|
Resolution. Description: Resolutions. |
2014-01-08 |
View Report |
|
Mortgage. Charge number: 087757770001. |
2014-01-06 |
View Report |
|
Incorporation. Capital: GBP 100 |
2013-11-14 |
View Report |
