Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2017 |
PSC01 |
Notification of David Billham as a person with significant control on 6 April 2016
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01 Aug 2017 |
AD01 |
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to 2 Meadow Court High Street Witney Oxfordshire OX28 6ER on 1 August 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with no updates
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31 Jul 2017 |
TM02 |
Termination of appointment of Martin Cleaver as a secretary on 7 September 2016
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01 Jul 2016 |
AR01 |
Annual return made up to 28 June 2016 no member list
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01 Jul 2016 |
CH03 |
Secretary's details changed for Martin Cleaver on 1 January 2016
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11 May 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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16 Mar 2016 |
AD01 |
Registered office address changed from 115 Crockhamwell Road, Woodley Reading Berkshire RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 16 March 2016
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15 Sep 2015 |
AP01 |
Appointment of Mr Dene Marc Taylor as a director on 11 September 2015
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03 Jul 2015 |
AR01 |
Annual return made up to 28 June 2015 no member list
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16 Jun 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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11 Jul 2014 |
AR01 |
Annual return made up to 28 June 2014 no member list
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28 Apr 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
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23 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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04 Jul 2013 |
AR01 |
Annual return made up to 28 June 2013 no member list
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09 May 2013 |
TM01 |
Termination of appointment of Erica Martin as a director
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08 May 2013 |
AP01 |
Appointment of Mr David Joseph Billham as a director
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08 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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29 Jun 2012 |
AR01 |
Annual return made up to 28 June 2012 no member list
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30 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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30 Jun 2011 |
AR01 |
Annual return made up to 28 June 2011 no member list
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29 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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06 Jul 2010 |
AR01 |
Annual return made up to 28 June 2010 no member list
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06 Jul 2010 |
CH01 |
Director's details changed for Erica Martin on 1 October 2009
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22 Jan 2010 |
TM01 |
Termination of appointment of James Thomas as a director
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