20 July 2020 | Confirmation statement made on 19 July 2020 with no updates | 3 pages |
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22 January 2020 | Total exemption full accounts made up to 30 September 2019 | 5 pages |
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3 December 2019 | Secretary's details changed for Neville John Temple on 1 December 2019 | 1 page |
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19 July 2019 | Confirmation statement made on 19 July 2019 with no updates | 3 pages |
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28 January 2019 | Total exemption full accounts made up to 30 September 2018 | 5 pages |
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19 July 2018 | Confirmation statement made on 19 July 2018 with no updates | 3 pages |
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14 February 2018 | Total exemption full accounts made up to 30 September 2017 | 5 pages |
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19 July 2017 | Confirmation statement made on 19 July 2017 with no updates | 3 pages |
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19 July 2017 | Confirmation statement made on 19 July 2017 with no updates | 3 pages |
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7 February 2017 | Total exemption small company accounts made up to 30 September 2016 | 5 pages |
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7 February 2017 | Total exemption small company accounts made up to 30 September 2016 | 5 pages |
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19 July 2016 | Confirmation statement made on 19 July 2016 with updates | 4 pages |
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19 July 2016 | Confirmation statement made on 19 July 2016 with updates | 4 pages |
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29 February 2016 | Total exemption small company accounts made up to 30 September 2015 | 5 pages |
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29 February 2016 | Total exemption small company accounts made up to 30 September 2015 | 5 pages |
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20 July 2015 | Annual return made up to 19 July 2015 no member list | 5 pages |
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20 July 2015 | Annual return made up to 19 July 2015 no member list | 5 pages |
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4 March 2015 | Total exemption small company accounts made up to 30 September 2014 | 5 pages |
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4 March 2015 | Total exemption small company accounts made up to 30 September 2014 | 5 pages |
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21 July 2014 | Annual return made up to 19 July 2014 no member list | 5 pages |
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21 July 2014 | Annual return made up to 19 July 2014 no member list | 5 pages |
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21 May 2014 | Total exemption full accounts made up to 30 September 2013 | 5 pages |
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21 May 2014 | Total exemption full accounts made up to 30 September 2013 | 5 pages |
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19 July 2013 | Annual return made up to 19 July 2013 no member list | 5 pages |
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19 July 2013 | Annual return made up to 19 July 2013 no member list | 5 pages |
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20 June 2013 | Director's details changed for Yarim Shamsan on 20 June 2013 | 2 pages |
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20 June 2013 | Director's details changed for Yarim Shamsan on 20 June 2013 | 2 pages |
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11 March 2013 | Total exemption small company accounts made up to 30 September 2012 | 5 pages |
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11 March 2013 | Total exemption small company accounts made up to 30 September 2012 | 5 pages |
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26 September 2012 | Appointment of Yarim Shamsan as a director | 3 pages |
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26 September 2012 | Appointment of Yarim Shamsan as a director | 3 pages |
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23 July 2012 | Total exemption small company accounts made up to 30 September 2011 | 6 pages |
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23 July 2012 | Total exemption small company accounts made up to 30 September 2011 | 6 pages |
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19 July 2012 | Annual return made up to 19 July 2012 no member list | 4 pages |
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19 July 2012 | Annual return made up to 19 July 2012 no member list | 4 pages |
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10 April 2012 | Termination of appointment of Joanna Platt as a director | 4 pages |
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10 April 2012 | Termination of appointment of Joanna Platt as a director | 4 pages |
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20 July 2011 | Annual return made up to 19 July 2011 no member list | 5 pages |
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20 July 2011 | Annual return made up to 19 July 2011 no member list | 5 pages |
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15 March 2011 | Total exemption small company accounts made up to 30 September 2010 | 5 pages |
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15 March 2011 | Total exemption small company accounts made up to 30 September 2010 | 5 pages |
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8 October 2010 | Termination of appointment of Michael Eastwood as a director | 2 pages |
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8 October 2010 | Termination of appointment of Michael Eastwood as a director | 2 pages |
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19 August 2010 | Termination of appointment of Gilbert Kerruish as a secretary | 2 pages |
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19 August 2010 | Termination of appointment of Gilbert Kerruish as a director | 2 pages |
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19 August 2010 | Appointment of Neville John Temple as a secretary | 3 pages |
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19 August 2010 | Termination of appointment of Gilbert Kerruish as a secretary | 2 pages |
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19 August 2010 | Termination of appointment of Gilbert Kerruish as a director | 2 pages |
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19 August 2010 | Appointment of Neville John Temple as a secretary | 3 pages |
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20 July 2010 | Director's details changed for Gilbert Peter Kerruish on 1 November 2009 | 2 pages |
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20 July 2010 | Annual return made up to 19 July 2010 no member list | 7 pages |
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20 July 2010 | Annual return made up to 19 July 2010 no member list | 7 pages |
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20 July 2010 | Director's details changed for Gilbert Peter Kerruish on 1 November 2009 | 2 pages |
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20 July 2010 | Director's details changed for Gilbert Peter Kerruish on 1 November 2009 | 2 pages |
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19 July 2010 | Director's details changed for Caroline Angela Aiken on 1 November 2009 | 2 pages |
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19 July 2010 | Director's details changed for Dr Simon Alvis on 1 November 2009 | 2 pages |
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19 July 2010 | Director's details changed for Joanna Platt on 1 November 2009 | 2 pages |
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19 July 2010 | Director's details changed for Michael Grant Eastwood on 1 November 2009 | 2 pages |
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19 July 2010 | Director's details changed for Michael Grant Eastwood on 1 November 2009 | 2 pages |
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19 July 2010 | Director's details changed for Caroline Angela Aiken on 1 November 2009 | 2 pages |
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19 July 2010 | Director's details changed for Michael Grant Eastwood on 1 November 2009 | 2 pages |
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19 July 2010 | Director's details changed for Caroline Angela Aiken on 1 November 2009 | 2 pages |
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19 July 2010 | Director's details changed for Dr Simon Alvis on 1 November 2009 | 2 pages |
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19 July 2010 | Director's details changed for Joanna Platt on 1 November 2009 | 2 pages |
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19 July 2010 | Director's details changed for Joanna Platt on 1 November 2009 | 2 pages |
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19 July 2010 | Director's details changed for Dr Simon Alvis on 1 November 2009 | 2 pages |
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13 July 2010 | Termination of appointment of Ashish Walia as a director | 2 pages |
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13 July 2010 | Termination of appointment of Ashish Walia as a director | 2 pages |
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19 February 2010 | Total exemption small company accounts made up to 30 September 2009 | 5 pages |
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19 February 2010 | Total exemption small company accounts made up to 30 September 2009 | 5 pages |
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9 February 2010 | Appointment of Ashish Walia as a director | 2 pages |
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9 February 2010 | Appointment of Ashish Walia as a director | 2 pages |
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21 July 2009 | Annual return made up to 19/07/09 | 3 pages |
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21 July 2009 | Annual return made up to 19/07/09 | 3 pages |
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27 April 2009 | Total exemption small company accounts made up to 30 September 2008 | 6 pages |
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27 April 2009 | Total exemption small company accounts made up to 30 September 2008 | 6 pages |
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2 March 2009 | Appointment terminated director stephen kerruish | 1 page |
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2 March 2009 | Appointment terminated director stephen kerruish | 1 page |
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21 October 2008 | Registered office changed on 21/10/2008 from 39 prospect street caversham reading berkshire RG4 8JB | 1 page |
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21 October 2008 | Registered office changed on 21/10/2008 from 39 prospect street caversham reading berkshire RG4 8JB | 1 page |
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30 July 2008 | Annual return made up to 19/07/08 | 4 pages |
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30 July 2008 | Annual return made up to 19/07/08 | 4 pages |
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1 July 2008 | Total exemption small company accounts made up to 30 September 2007 | 5 pages |
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1 July 2008 | Total exemption small company accounts made up to 30 September 2007 | 5 pages |
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14 May 2008 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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14 May 2008 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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14 April 2008 | Director appointed michael grant eastwood | 2 pages |
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14 April 2008 | Director appointed michael grant eastwood | 2 pages |
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27 March 2008 | Director appointed dr simon alvis | 2 pages |
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27 March 2008 | Director appointed dr simon alvis | 2 pages |
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18 February 2008 | Director resigned | 1 page |
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18 February 2008 | Director resigned | 1 page |
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11 September 2007 | Annual return made up to 19/07/07 | 2 pages |
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11 September 2007 | Annual return made up to 19/07/07 | 2 pages |
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2 August 2007 | Total exemption small company accounts made up to 30 September 2006 | 5 pages |
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2 August 2007 | Total exemption small company accounts made up to 30 September 2006 | 5 pages |
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4 July 2007 | New director appointed | 2 pages |
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4 July 2007 | New director appointed | 2 pages |
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31 March 2007 | Director resigned | 1 page |
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31 March 2007 | Director resigned | 1 page |
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24 October 2006 | Director resigned | 1 page |
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24 October 2006 | Director resigned | 1 page |
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27 July 2006 | Annual return made up to 19/07/06 | 6 pages |
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27 July 2006 | Annual return made up to 19/07/06 | 6 pages |
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26 June 2006 | Full accounts made up to 30 September 2005 | 11 pages |
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26 June 2006 | Full accounts made up to 30 September 2005 | 11 pages |
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3 May 2006 | Director resigned | 1 page |
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3 May 2006 | New director appointed | 2 pages |
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3 May 2006 | Director resigned | 1 page |
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3 May 2006 | New director appointed | 2 pages |
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15 February 2006 | New director appointed | 2 pages |
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15 February 2006 | New director appointed | 2 pages |
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13 October 2005 | Director's particulars changed | 1 page |
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13 October 2005 | Director's particulars changed | 1 page |
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6 October 2005 | Secretary resigned | 1 page |
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6 October 2005 | Secretary resigned | 1 page |
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6 October 2005 | Registered office changed on 06/10/05 from: 39 prospect street caversham reading berkshire RG4 8JB | 1 page |
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6 October 2005 | Registered office changed on 06/10/05 from: 39 prospect street caversham reading berkshire RG4 8JB | 1 page |
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6 October 2005 | New secretary appointed | 2 pages |
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6 October 2005 | New secretary appointed | 2 pages |
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28 July 2005 | Annual return made up to 19/07/05 - 363(287) ‐ Registered office changed on 28/07/05
| 5 pages |
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28 July 2005 | Annual return made up to 19/07/05 - 363(287) ‐ Registered office changed on 28/07/05
| 5 pages |
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5 May 2005 | Full accounts made up to 30 September 2004 | 9 pages |
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5 May 2005 | Full accounts made up to 30 September 2004 | 9 pages |
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11 October 2004 | New director appointed | 2 pages |
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11 October 2004 | New director appointed | 2 pages |
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3 August 2004 | Annual return made up to 19/07/04 | 5 pages |
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3 August 2004 | Annual return made up to 19/07/04 | 5 pages |
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14 July 2004 | Director resigned | 1 page |
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14 July 2004 | Director resigned | 1 page |
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14 July 2004 | Full accounts made up to 30 September 2003 | 10 pages |
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14 July 2004 | Full accounts made up to 30 September 2003 | 10 pages |
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24 May 2004 | Accounting reference date extended from 31/07/03 to 30/09/03 | 1 page |
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24 May 2004 | Accounting reference date extended from 31/07/03 to 30/09/03 | 1 page |
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19 March 2004 | New secretary appointed | 2 pages |
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19 March 2004 | New secretary appointed | 2 pages |
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9 March 2004 | New director appointed | 2 pages |
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9 March 2004 | New director appointed | 2 pages |
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4 March 2004 | New secretary appointed | 2 pages |
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4 March 2004 | New secretary appointed | 2 pages |
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4 March 2004 | New secretary appointed | 1 page |
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4 March 2004 | New secretary appointed | 1 page |
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27 February 2004 | Director resigned | 1 page |
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27 February 2004 | New director appointed | 2 pages |
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27 February 2004 | New director appointed | 2 pages |
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27 February 2004 | New director appointed | 2 pages |
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27 February 2004 | Secretary resigned;director resigned | 1 page |
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27 February 2004 | New director appointed | 2 pages |
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27 February 2004 | New director appointed | 2 pages |
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27 February 2004 | Director resigned | 1 page |
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27 February 2004 | New director appointed | 2 pages |
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27 February 2004 | Secretary resigned;director resigned | 1 page |
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22 September 2003 | Annual return made up to 19/07/03 | 4 pages |
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22 September 2003 | Annual return made up to 19/07/03 | 4 pages |
---|
18 August 2003 | New director appointed | 2 pages |
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18 August 2003 | New director appointed | 2 pages |
---|
18 August 2003 | Director resigned | 1 page |
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18 August 2003 | Director resigned | 1 page |
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4 August 2002 | Secretary resigned;director resigned | 1 page |
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4 August 2002 | Director resigned | 1 page |
---|
4 August 2002 | New director appointed | 2 pages |
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4 August 2002 | New secretary appointed;new director appointed | 2 pages |
---|
4 August 2002 | Secretary resigned;director resigned | 1 page |
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4 August 2002 | New director appointed | 2 pages |
---|
4 August 2002 | New director appointed | 2 pages |
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4 August 2002 | Director resigned | 1 page |
---|
4 August 2002 | New director appointed | 2 pages |
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4 August 2002 | New secretary appointed;new director appointed | 2 pages |
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19 July 2002 | Incorporation | 43 pages |
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19 July 2002 | Incorporation | 43 pages |
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