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Company number 05035207

Date	Type	Description	View / Download
13 Apr 2018	AP01	Appointment of Mr Roy Hastings as a director on 13 April 2018	(2 pages)
21 Mar 2018	AP04	Appointment of Speafi Secretarial Limited as a secretary on 21 March 2018	(2 pages)
21 Mar 2018	AD01	Registered office address changed from Griffins Court, 24-32 London Road Newbury RG14 1JX England to 1 London Street Reading RG1 4PN on 21 March 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	(4 pages)
13 Oct 2017	AD01	Registered office address changed from Conveyit House 28, Coity Road Bridgend Mid Glamorgan CF31 1LR to Griffins Court, 24-32 London Road Newbury RG14 1JX on 13 October 2017	(1 page)
05 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
18 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(21 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 Jul 2017	MR01	Registration of charge 050352070003, created on 6 July 2017	(25 pages)
03 Jul 2017	AP01	Appointment of Mr Richard Daniel Mayers as a director on 30 June 2017	(2 pages)
19 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
08 Jun 2017	MR01	Registration of charge 050352070002, created on 2 June 2017	(11 pages)
24 May 2017	AP01	Appointment of Mr David Alistair Brown as a director on 20 May 2017	(2 pages)
24 May 2017	AP01	Appointment of Mrs Alix Katrina Brown as a director on 20 May 2017	(2 pages)
29 Apr 2017	TM01	Termination of appointment of Ceri Richard John as a director on 28 April 2017	(1 page)
01 Feb 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(6 pages)
04 Oct 2016	AP01	Appointment of Mr Andrew Watson as a director on 3 October 2016	(2 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 28 February 2016	(7 pages)
20 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 1,000	(3 pages)
21 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2020	(5 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
09 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(3 pages)

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