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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01 Dec 2021 |
AP01 |
Appointment of Aileen Young as a director on 30 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Christopher Wright as a director on 30 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr David L. Babin Jr on 25 November 2021
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29 Sep 2021 |
CH03 |
Secretary's details changed for Ms Aileen Young on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Solera House Western Road Bracknell RG12 1RF United Kingdom to Capitol House Bond Court Leeds LS1 5EZ on 20 September 2021
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11 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Jun 2021 |
TM01 |
Termination of appointment of a director
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05 May 2021 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr David L. Babin Jr on 5 May 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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09 Jul 2020 |
TM01 |
Termination of appointment of Jason Brady as a director on 1 July 2020
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17 Jun 2020 |
AP01 |
Appointment of Bryony Laura Heath as a director on 12 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Frank Johannes Overtoom as a director on 12 June 2020
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28 May 2020 |
CH03 |
Secretary's details changed for Ms Aileen Young on 28 May 2020
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07 May 2020 |
CH01 |
Director's details changed for Mr David John Shepherd on 7 May 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Frank Johannes Overtoom on 13 January 2020
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13 Dec 2019 |
AD01 |
Registered office address changed from Solera House Western Road Bracknell RG12 1RW United Kingdom to Solera House Western Road Bracknell RG12 1RF on 13 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from The Forum, Station Road Theale Reading Berkshire RG7 4RA United Kingdom to Solera House Western Road Bracknell RG12 1RW on 2 December 2019
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 29 August 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Jason Brady on 29 August 2019
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15 Aug 2019 |
AP03 |
Appointment of Ms Aileen Young as a secretary on 14 August 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Ron Rogozinski as a director on 14 August 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr David L. Babin Jr as a director on 14 August 2019
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