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Company number 11289933

Date	Type	Description	View / Download
08 Jun 2023	PSC03	Notification of Ernest Terence Martin as a person with significant control on 13 December 2022	(1 page)
08 Jun 2023	TM01	Termination of appointment of Beverley Melvyn John Walker as a director on 12 December 2022	(1 page)
12 Dec 2022	PSC07	Cessation of Beverley John Walker as a person with significant control on 31 January 2022	(1 page)
07 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2022	DS01	Application to strike the company off the register	(1 page)
18 Nov 2021	PSC07	Cessation of Ernest Terence Martin as a person with significant control on 13 September 2020	(1 page)
08 Sep 2021	AD01	Registered office address changed from Livingstones 71 Trinity Court Molly Millar's Lane Wokingham Berkshire RG41 2PY England to Kingswick House Kingswick Drive Sunninghill Ascot Royal Berkshire SL5 7BH on 8 September 2021	(1 page)
27 May 2021	AA	Micro company accounts made up to 30 September 2020	(4 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	(5 pages)
02 Jan 2021	AD01	Registered office address changed from Livingstones 62 Trinity Court Molly Millers Lane Wokingham Berkshire RG41 2PY England to Livingstones 71 Trinity Court Molly Millar's Lane Wokingham Berkshire RG41 2PY on 2 January 2021	(1 page)
13 Sep 2020	PSC01	Notification of Beverley Melvyn John Walker as a person with significant control on 11 June 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Mr Beverley Melvyn John Walker as a director on 1 June 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Mr Ernest Terence Martin as a director on 4 April 2018	(2 pages)
04 Jun 2020	TM01	Termination of appointment of Ernest Terence Martin as a director on 31 May 2020	(1 page)
04 Jun 2020	AP03	Appointment of Mr Beverley Melvyn John Walker as a secretary on 1 June 2020	(2 pages)
04 Jun 2020	AD01	Registered office address changed from 24 Maltese Road Chelmsford Essex CM1 2PA England to Livingstones 62 Trinity Court Molly Millers Lane Wokingham Berkshire RG41 2PY on 4 June 2020	(1 page)
04 Jun 2020	TM02	Termination of appointment of Andrew Michael Murray as a secretary on 31 May 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(5 pages)
02 Jan 2020	AA	Micro company accounts made up to 30 September 2019	(7 pages) Download iXBRL
08 Jul 2019	AA01	Current accounting period extended from 30 April 2019 to 30 September 2019	(1 page)
27 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
07 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-06	(3 pages)
08 May 2018	AP03	Appointment of Mr Andrew Michael Murray as a secretary on 1 May 2018	(2 pages)
04 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-04 GBP 50	(10 pages)