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Company number 02961334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
10 Sep 2019 TM01 Termination of appointment of Jocelyn Janine Hunter as a director on 15 April 2019
10 Sep 2019 TM02 Termination of appointment of Jocelyn Janine Hunter as a secretary on 15 April 2019
28 May 2019 AP01 Appointment of Isabel Janci as a director on 14 December 2018
26 Mar 2019 TM01 Termination of appointment of Scott Bomar as a director on 14 December 2018
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
29 Aug 2018 CH01 Director's details changed for Jocelyn Janine Hunter on 28 May 2018
09 Apr 2018 AD01 Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX to Bdo Llp Thames Tower Station Road Reading Berkshire RG1 1LX on 9 April 2018
26 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
01 Sep 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 AP01 Appointment of Scott Bomar as a director on 31 October 2016
19 Jul 2017 TM01 Termination of appointment of Dwaine Kimmet as a director on 31 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
07 Mar 2016 AP01 Appointment of Jocelyn Janine Hunter as a director on 28 August 2015
04 Mar 2016 TM01 Termination of appointment of Leonard Briley Brisendine as a director on 28 August 2015
04 Mar 2016 TM02 Termination of appointment of Leonard Briley Brisendine as a secretary on 28 August 2015
04 Mar 2016 AP03 Appointment of Jocelyn Janine Hunter as a secretary on 28 August 2015
11 Nov 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 AUD Auditor's resignation
12 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
12 Sep 2014 CH03 Secretary's details changed for Joel W Rogers on 1 August 2014
12 Sep 2014 CH01 Director's details changed for Briley Brisendine on 1 August 2014