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Company number 05671172

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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)
08 Jan 2019 AP01 Appointment of Mrs Samantha Jane Foley as a director on 7 January 2019
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2018 TM01 Termination of appointment of Angela Haygarth as a director on 1 September 2018
18 Sep 2018 TM01 Termination of appointment of David Robert Bell Kcb as a director on 5 September 2018
11 May 2018 AP01 Appointment of Mr John Michael Ellis as a director on 1 May 2018
09 Apr 2018 TM01 Termination of appointment of Shelley Louise Taylor as a director on 30 March 2018
09 Apr 2018 TM01 Termination of appointment of Paul Neal House as a director on 30 March 2018
23 Mar 2018 AD01 Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX on 23 March 2018
17 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
05 Dec 2017 AP01 Appointment of Mrs Angela Haygarth as a director on 23 November 2017
05 Dec 2017 TM01 Termination of appointment of Paul Michael, David Etherington as a director on 23 November 2017
04 Dec 2017 AP01 Appointment of Mr Daniel Stuart Lampard as a director on 23 November 2017
17 Jul 2017 AP01 Appointment of Mr Peter Lionel Sloman as a director on 14 July 2017
22 May 2017 CH01 Director's details changed for Mr Graham Charles Mountford on 18 May 2017
22 May 2017 CH01 Director's details changed for Mrs Josephine Mary Lovelock on 18 May 2017
22 May 2017 CH01 Director's details changed for Mr Rory John Carson on 18 May 2017
22 May 2017 TM01 Termination of appointment of Margaret Anne Dunn as a director on 18 May 2017
09 May 2017 TM01 Termination of appointment of Simon Francis Warren as a director on 23 March 2017
18 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
12 Jan 2017 AP01 Appointment of Mr Paul Michael, David Etherington as a director on 24 November 2016
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 AP01 Appointment of Mr Paul Newman as a director on 24 November 2016
14 Nov 2016 AP01 Appointment of Mr Andy Briggs as a director on 22 September 2016
14 Nov 2016 AP01 Appointment of Mr Paul Neal House as a director on 22 September 2016