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Company number 04256338

Date	Type	Description	View / Download
26 Feb 2021	PSC04	Change of details for Mr Jason Ball as a person with significant control on 6 April 2016	(2 pages)
26 Feb 2021	AD02	Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF	(1 page)
22 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(11 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	(4 pages)
19 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(11 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with updates	(4 pages)
19 Sep 2018	AA	Audited abridged accounts made up to 31 December 2017	(9 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
10 Jul 2018	PSC04	Change of details for Mr Jason Ball as a person with significant control on 10 July 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Alexander Donald Mcintosh as a director on 31 May 2018	(1 page)
12 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
12 Mar 2018	MR04	Satisfaction of charge 4 in full	(1 page)
05 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	(8 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(5 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
12 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
24 Jun 2016	AP01	Appointment of Mr Alexander Donald Mcintosh as a director on 14 June 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Jason Ball on 14 June 2016	(2 pages)
02 Nov 2015	AD03	Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR	(1 page)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
28 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 143,617	(5 pages)
12 Jan 2015	AD01	Registered office address changed from Unit 3 27 Herschel Street Slough Berkshire SL1 1PA to Unit 2 Pegasus Court 26 Herschel Street Slough Berkshire SL1 1PA on 12 January 2015	(1 page)
18 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
04 Sep 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 143,617	(5 pages)