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Company number 03548307

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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)
28 Feb 2024 AA Micro company accounts made up to 30 April 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
10 Sep 2023 AP01 Appointment of Mr Alan Smith as a director on 21 August 2023
24 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
24 Apr 2023 TM02 Termination of appointment of Alan Smith as a secretary on 24 April 2023
19 Aug 2022 TM02 Termination of appointment of Neil Christopher Mccarthy as a secretary on 18 August 2022
17 Aug 2022 AP03 Appointment of Dr Digby Nicholas Blair Whyte as a secretary on 17 August 2022
05 Jul 2022 AA Micro company accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
04 Feb 2022 AD01 Registered office address changed from Church View Barn Barkham Street Barkham Wokingham RG40 4PH England to 17 Gordon Road Gordon Road London E4 6BT on 4 February 2022
04 Feb 2022 AP01 Appointment of Mr Mark Camley as a director on 4 February 2022
30 Nov 2021 AP01 Appointment of Mr Torgeir Esig Soerensen as a director on 30 November 2021
30 Aug 2021 AP03 Appointment of Mr Neil Christopher Mccarthy as a secretary on 26 August 2021
30 Aug 2021 TM01 Termination of appointment of Gabriel Robertus Franciscus Maria De Buysscher as a director on 26 August 2021
30 Aug 2021 TM01 Termination of appointment of Robert Wayne Small as a director on 26 August 2021
30 Aug 2021 AP01 Appointment of Dr Digby Nicholas Blair Whyte as a director on 26 August 2021
30 Aug 2021 AP01 Appointment of Dr Hugh Christopher Boylan as a director on 26 August 2021
23 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
20 Jun 2021 AA Total exemption full accounts made up to 30 April 2020
27 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
16 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
15 Apr 2019 AD02 Register inspection address has been changed from Globe House Crispin Close Caversham Reading Berkshire RG4 7JS to Church View Barn Barkham Street Barkham Wokingham RG40 4PH
19 Sep 2018 AA Total exemption full accounts made up to 30 April 2018