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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29 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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29 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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22 Mar 2018 |
CH01 |
Director's details changed for Mr Murray Charles Cole on 15 March 2018
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22 Mar 2018 |
PSC04 |
Change of details for Mr Murray Charles Cole as a person with significant control on 15 March 2018
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08 Dec 2017 |
MR01 |
Registration of charge 075964730005, created on 7 December 2017
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23 Oct 2017 |
MR01 |
Registration of charge 075964730004, created on 23 October 2017
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13 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 May 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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28 Apr 2017 |
AD02 |
Register inspection address has been changed from 14 Oldfield Wood Woking Surrey GU22 8AN England to Unit 35 Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SR
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28 Apr 2017 |
CH03 |
Secretary's details changed for Mr Derrick Paul Becksmith on 1 April 2017
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03 Mar 2017 |
TM01 |
Termination of appointment of a director
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22 Feb 2017 |
TM01 |
Termination of appointment of Shrinivas Ainapure as a director on 20 February 2017
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13 Dec 2016 |
RP04AR01 |
Second filing of the annual return made up to 7 April 2016
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28 Nov 2016 |
AD01 |
Registered office address changed from , 1 London Street, Reading, Berkshire, RG1 4QW to C/O Sherbornes Solicitors Limited 4 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 28 November 2016
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28 Nov 2016 |
CH01 |
Director's details changed for Mr Murray Charles Cole on 28 November 2016
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28 Nov 2016 |
MR04 |
Satisfaction of charge 3 in full
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28 Nov 2016 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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01 Jul 2016 |
CH01 |
Director's details changed for Mr Murray Charles Cole on 1 July 2016
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01 Jul 2016 |
CH01 |
Director's details changed for Mr Shrinivas Ainapure on 1 July 2016
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01 Jul 2016 |
CH01 |
Director's details changed for Mr Murray Charles Cole on 1 July 2016
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10 Jun 2016 |
AA01 |
Previous accounting period shortened from 30 June 2016 to 31 December 2015
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