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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)
26 Mar 2019	TM01	Termination of appointment of Scott Bomar as a director on 14 December 2018	View PDF Termination of appointment of Scott Bomar as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
29 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	CH01	Director's details changed for Jocelyn Janine Hunter on 28 May 2018	View PDF Director's details changed for Jocelyn Janine Hunter on 28 May 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
19 Jul 2017	AP01	Appointment of Scott Bomar as a director on 31 October 2016	View PDF Appointment of Scott Bomar as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	TM01	Termination of appointment of Dwaine Kimmet as a director on 31 October 2016	View PDF Termination of appointment of Dwaine Kimmet as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
31 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AP01	Appointment of Jocelyn Janine Hunter as a director on 28 August 2015	View PDF Appointment of Jocelyn Janine Hunter as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	TM01	Termination of appointment of Leonard Briley Brisendine as a director on 28 August 2015	View PDF Termination of appointment of Leonard Briley Brisendine as a director on 28 August 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2016	TM02	Termination of appointment of Leonard Briley Brisendine as a secretary on 28 August 2015	View PDF Termination of appointment of Leonard Briley Brisendine as a secretary on 28 August 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AP03	Appointment of Jocelyn Janine Hunter as a secretary on 28 August 2015	View PDF Appointment of Jocelyn Janine Hunter as a secretary on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
17 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
12 Sep 2014	CH03	Secretary's details changed for Joel W Rogers on 1 August 2014	View PDF Secretary's details changed for Joel W Rogers on 1 August 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	CH01	Director's details changed for Briley Brisendine on 1 August 2014	View PDF Director's details changed for Briley Brisendine on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
28 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,000	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)

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