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Company number 11596744

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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)
01 Nov 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
08 Apr 2024	AP01	Appointment of Mr Matthew Stuart Ross Campion as a director on 21 March 2024	View PDF Appointment of Mr Matthew Stuart Ross Campion as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Richard John Webb as a director on 21 March 2024	View PDF Appointment of Mr Richard John Webb as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
16 Nov 2023	AD01	Registered office address changed from 1430 Arlington Business Park Theale Reading RG7 4SA United Kingdom to Ground Floor, Building 1230 Arlington Business Park Theale Reading RG7 4SA on 16 November 2023	View PDF Registered office address changed from 1430 Arlington Business Park Theale Reading RG7 4SA United Kingdom to Ground Floor, Building 1230 Arlington Business Park Theale Reading RG7 4SA on 16 November 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AP01	Appointment of Mr Kevin Mark Hogarth as a director on 28 September 2023	View PDF Appointment of Mr Kevin Mark Hogarth as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of David Andrew Isenegger as a director on 28 September 2023	View PDF Termination of appointment of David Andrew Isenegger as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Gordon William Lyle as a director on 28 September 2023	View PDF Termination of appointment of Gordon William Lyle as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
05 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr Richard Philip De Jordan Crompton as a director on 28 September 2022	View PDF Appointment of Mr Richard Philip De Jordan Crompton as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Delyth Lloyd-Evans as a director on 28 September 2022	View PDF Termination of appointment of Delyth Lloyd-Evans as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CH01	Director's details changed for Ms Angela Mcnab on 27 April 2022	View PDF Director's details changed for Ms Angela Mcnab on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Ms Rachael Elizabeth Dodgson as a director on 7 March 2022	View PDF Appointment of Ms Rachael Elizabeth Dodgson as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Stephen Wayne Scown as a director on 7 March 2022	View PDF Termination of appointment of Stephen Wayne Scown as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	MR01	Registration of charge 115967440001, created on 23 December 2021	View PDF Registration of charge 115967440001, created on 23 December 2021 - link opens in a new window - 6 pages (6 pages)
10 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
19 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AP01	Appointment of Ms Shahana Khan as a director on 29 September 2021	View PDF Appointment of Ms Shahana Khan as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Huw John as a director on 29 September 2021	View PDF Appointment of Mr Huw John as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Calum Mercer as a director on 29 September 2021	View PDF Termination of appointment of Calum Mercer as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)

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