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Company number 05263412

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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 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
13 Jul 2019 TM01 Termination of appointment of Eric Moyse as a director on 1 July 2019
13 Jul 2019 AP01 Appointment of Mr Amir Kharkowa as a director on 1 July 2019
19 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
14 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
14 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
14 Oct 2018 TM01 Termination of appointment of William Hastings Montague as a director on 13 October 2018
19 Jul 2018 CH01 Director's details changed for Mr Alan Haine on 2 July 2018
19 Jul 2018 AP01 Appointment of Mr William Hastings Montague as a director on 1 July 2018
12 Jul 2018 AP01 Appointment of Mr Alan Haine as a director on 1 July 2018
11 Jul 2018 TM01 Termination of appointment of David John Drew as a director on 30 June 2018
19 Jan 2018 MR01 Registration of charge 052634120002, created on 17 January 2018
09 Dec 2017 AA Micro company accounts made up to 30 June 2017
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
11 Aug 2017 TM01 Termination of appointment of Sandra Joan Tucker as a director on 11 July 2017
11 Aug 2017 AP01 Appointment of Mr Eric Moyse as a director on 11 July 2017
13 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
26 Nov 2016 TM02 Termination of appointment of John Lawrance Bale as a secretary on 4 October 2016
14 Oct 2016 AD01 Registered office address changed from 86 the Avenue Mortimer Common Reading Berkshire RG7 3QX to 7 South Drive Sonning RG4 6GB on 14 October 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
12 Oct 2016 AP03 Appointment of Dr Antony Philip Cowling as a secretary on 4 October 2016
15 Jul 2016 AP01 Appointment of Mrs Sandra Joan Tucker as a director on 1 July 2016
15 Jul 2016 AP01 Appointment of Mr David John Drew as a director on 1 July 2016
02 Jan 2016 AP01 Appointment of Alan Matt Andrews as a director on 1 December 2015
14 Dec 2015 TM01 Termination of appointment of Kathryn Margaret Cutts as a director on 1 December 2015