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Company number 05400096

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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)
07 Oct 2024	TM01	Termination of appointment of Malcolm Llewellyn Richards as a director on 27 September 2024	View PDF Termination of appointment of Malcolm Llewellyn Richards as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2024	AP01	Appointment of Mr Paul Armitage as a director on 14 June 2024	View PDF Appointment of Mr Paul Armitage as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Jessica Searle as a director on 14 June 2024	View PDF Appointment of Jessica Searle as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Kevin Alan Mcgill as a director on 2 May 2024	View PDF Appointment of Mr Kevin Alan Mcgill as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	RP04AP01	Second filing for the appointment of Mrs Helen Diffenthal as a director	View PDF Second filing for the appointment of Mrs Helen Diffenthal as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CH01	Director's details changed for Mrs Helen Diffenthal on 1 November 2023	View PDF Director's details changed for Mrs Helen Diffenthal on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2023	TM01	Termination of appointment of Nina Stubban as a director on 2 August 2023	View PDF Termination of appointment of Nina Stubban as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AD01	Registered office address changed from Shinfield Grange Cutbush Lane East Shinfield Reading RG2 9AF England to C/O Wade Day Centre 40 Reading Road Wokingham Berkshire RG41 1EH on 15 August 2023	View PDF Registered office address changed from Shinfield Grange Cutbush Lane East Shinfield Reading RG2 9AF England to C/O Wade Day Centre 40 Reading Road Wokingham Berkshire RG41 1EH on 15 August 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Susan Dorothy South as a director on 31 December 2022	View PDF Termination of appointment of Susan Dorothy South as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM02	Termination of appointment of Mandy Ozficici as a secretary on 31 December 2022	View PDF Termination of appointment of Mandy Ozficici as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2022	AP03	Appointment of Mrs Mandy Ozficici as a secretary on 1 August 2022	View PDF Appointment of Mrs Mandy Ozficici as a secretary on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM02	Termination of appointment of Emma Jane Roberts as a secretary on 1 August 2022	View PDF Termination of appointment of Emma Jane Roberts as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CH01	Director's details changed for Mr Christopher Alan Jack on 1 August 2022	View PDF Director's details changed for Mr Christopher Alan Jack on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Raghavendra Shrinivas Vaishampayan as a director on 13 June 2022	View PDF Termination of appointment of Raghavendra Shrinivas Vaishampayan as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mrs Athena Meera Gunaratnasingam as a director on 13 June 2022	View PDF Appointment of Mrs Athena Meera Gunaratnasingam as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AP01	Appointment of Mr Malcolm Llewellyn Richards as a director on 29 November 2021	View PDF Appointment of Mr Malcolm Llewellyn Richards as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)

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