2021-02-05 |
Confirmation Statement |
Confirmation statement made on 2020-12-29 with no updates |
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details |
2020-12-16 |
Annual Accounts |
Total exemption full accounts made up to 2019-12-31 |
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details |
2020-01-13 |
Confirmation Statement |
Confirmation statement made on 2019-12-29 with no updates |
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details |
2019-10-06 |
Annual Accounts |
Accounts for a small company made up to 2018-12-31 |
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details |
2019-05-09 |
Change of registered office address |
Registered office address changed from Goswell House, Shirley Avenue Windsor Berkshire SL4 5LH to 30 Camp Road Farnborough Hampshire GU14 6EW on 2019-05-09 |
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details |
2019-05-09 |
Appointment of director |
Appointment of Mr Charles Richard Denton as a director on 2019-05-01 |
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details |
2019-05-09 |
Termination of appointment of director |
Termination of appointment of Benjamin Philip Newton as a director on 2019-05-01 |
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details |
2019-04-09 |
Termination of appointment of director |
Termination of appointment of Philip Austin Smith as a director on 2019-04-08 |
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details |
2019-04-09 |
Termination of appointment of secretary |
Termination of appointment of Philip Austin Smith as a secretary on 2019-04-08 |
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details |
2019-01-18 |
Statement of satisfcation of a charge |
Satisfaction of charge 13 in full |
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details |
2019-01-18 |
Statement of satisfcation of a charge |
Satisfaction of charge 12 in part |
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details |
2019-01-09 |
Confirmation Statement |
Confirmation statement made on 2018-12-29 with no updates |
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details |
2018-05-24 |
Annual Accounts |
Full accounts made up to 2017-12-31 |
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details |
2018-01-02 |
Confirmation Statement |
Confirmation statement made on 2017-12-29 with no updates |
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details |
2017-10-05 |
Annual Accounts |
Full accounts made up to 2016-12-31 |
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details |
2017-02-11 |
Filing dated 11 February 2017 |
Auditor's resignation |
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details |
2017-01-03 |
Confirmation Statement |
Confirmation statement made on 2016-12-29 with updates |
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details |
2016-10-09 |
Annual Accounts |
Full accounts made up to 2015-12-31 |
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details |
2016-01-04 |
Annual Return |
Annual return made up to 2015-12-29 with full list of shareholders |
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details |
2015-09-17 |
Annual Accounts |
Full accounts made up to 2014-12-31 |
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details |