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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)
13 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
22 May 2017 AA Total exemption full accounts made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
21 Apr 2017 AD01 Registered office address changed from Globe House Crispin Close Caversham Reading RG4 7JS to Church View Barn Barkham Street Barkham Wokingham RG40 4PH on 21 April 2017
21 Sep 2016 AA Total exemption full accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 11 April 2016 no member list
14 Apr 2016 CH01 Director's details changed for Mr Robert Wayne Small on 31 August 2015
27 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 11 April 2015 no member list
23 Apr 2015 TM01 Termination of appointment of Yoritaka Tashiro as a director on 1 June 2014
23 Apr 2015 TM01 Termination of appointment of Claudette Savaria as a director on 1 May 2014
19 Jun 2014 AA Total exemption full accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 11 April 2014 no member list
21 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
07 Nov 2013 MEM/ARTS Memorandum and Articles of Association
01 Aug 2013 AA Total exemption full accounts made up to 30 April 2012
27 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2013 AR01 Annual return made up to 11 April 2013 no member list
22 May 2013 CH01 Director's details changed for Mr Robert Wayne Small on 1 August 2012
02 May 2012 AR01 Annual return made up to 11 April 2012 no member list
02 May 2012 TM01 Termination of appointment of Alan Smith as a director on 31 March 2012
02 May 2012 CH01 Director's details changed for Mr Gabriel Robertus Franciscus Maria De Buysscher on 1 May 2011
02 May 2012 CH01 Director's details changed for Steve Palframan on 31 October 2011
15 Aug 2011 AA Total exemption full accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 11 April 2011 no member list