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Company number 07349468

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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)
11 Dec 2020 AP01 Appointment of Mr Michael Graham Roberts as a director on 9 December 2020
11 Dec 2020 AP01 Appointment of Mrs Anne Lloyd Constable as a director on 9 December 2020
26 Sep 2020 TM01 Termination of appointment of Douglas Michael Cleary as a director on 16 September 2020
03 Sep 2020 AA Micro company accounts made up to 31 March 2020
08 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
18 Oct 2019 AD01 Registered office address changed from C/O Niche Communications Oaklands House, 2 Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom to Wescott Annexe Wescott Road Wokingham RG40 2ER on 18 October 2019
07 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
22 Jul 2019 AA Micro company accounts made up to 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Robert John William Wyatt as a director on 27 March 2019
03 Feb 2019 TM01 Termination of appointment of Jillian Lawrence as a director on 12 December 2018
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
22 Jul 2018 AA Micro company accounts made up to 31 March 2018
10 Jan 2018 AD01 Registered office address changed from Unit B 9 Easthampstead Road Wokingham Berkshire RG40 2EH to C/O Niche Communications Oaklands House, 2 Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD on 10 January 2018
19 Dec 2017 AP01 Appointment of Mrs Allyson Gayle Manicom as a director on 13 December 2017
19 Dec 2017 AP01 Appointment of Mr John Mallaghan as a director on 13 December 2017
05 Oct 2017 CH01 Director's details changed for Mrs Jillian Lawrence on 20 September 2017
05 Oct 2017 AP03 Appointment of Mr Simon Thomas Marchant Elliott as a secretary on 20 September 2017
05 Oct 2017 TM02 Termination of appointment of John Ridsdale Bassett as a secretary on 20 September 2017
05 Oct 2017 TM01 Termination of appointment of John Ridsdale Bassett as a director on 20 September 2017
20 Sep 2017 AA Micro company accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
12 Jul 2017 AP01 Appointment of Mrs Jillian Lawrence as a director on 14 June 2017
06 Jan 2017 AA Micro company accounts made up to 31 March 2016
29 Sep 2016 TM01 Termination of appointment of Keith David Saynor as a director on 28 September 2016
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates