Total Documents | 82 |
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Total Pages | 454 |
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16 April 2024 | Registration of charge 069673680004, created on 15 April 2024 |
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16 April 2024 | Registration of charge 069673680003, created on 15 April 2024 |
22 March 2024 | Resolutions
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30 October 2023 | Confirmation statement made on 13 October 2023 with no updates |
30 May 2023 | Total exemption full accounts made up to 31 July 2022 |
27 October 2022 | Confirmation statement made on 13 October 2022 with no updates |
28 April 2022 | Total exemption full accounts made up to 31 July 2021 |
26 October 2021 | Confirmation statement made on 13 October 2021 with no updates |
1 April 2021 | Total exemption full accounts made up to 31 July 2020 |
21 October 2020 | Confirmation statement made on 13 October 2020 with no updates |
30 April 2020 | Total exemption full accounts made up to 31 July 2019 |
23 October 2019 | Confirmation statement made on 13 October 2019 with no updates |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 |
23 October 2018 | Confirmation statement made on 13 October 2018 with no updates |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 |
24 October 2017 | Registered office address changed from Euro House Unit B Abex Road Newbury Berkshire RG14 5EY England to Innovation House Abex Road Newbury Berkshire RG14 5EY on 24 October 2017 |
24 October 2017 | Confirmation statement made on 13 October 2017 with no updates |
24 October 2017 | Confirmation statement made on 13 October 2017 with no updates |
24 October 2017 | Registered office address changed from Euro House Unit B Abex Road Newbury Berkshire RG14 5EY England to Innovation House Abex Road Newbury Berkshire RG14 5EY on 24 October 2017 |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
20 October 2016 | Confirmation statement made on 13 October 2016 with updates |
20 October 2016 | Confirmation statement made on 13 October 2016 with updates |
27 May 2016 | Registered office address changed from 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY to Euro House Unit B Abex Road Newbury Berkshire RG14 5EY on 27 May 2016 |
27 May 2016 | Registered office address changed from 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY to Euro House Unit B Abex Road Newbury Berkshire RG14 5EY on 27 May 2016 |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
11 April 2016 | Registration of charge 069673680002, created on 4 April 2016 |
11 April 2016 | Registration of charge 069673680002, created on 4 April 2016 |
29 January 2016 | Registration of charge 069673680001, created on 26 January 2016 |
29 January 2016 | Registration of charge 069673680001, created on 26 January 2016 |
9 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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20 August 2015 | Purchase of own shares. |
20 August 2015 | Purchase of own shares. |
30 July 2015 | Termination of appointment of Nadine Bagshaw as a director on 29 June 2015 |
30 July 2015 | Termination of appointment of Nadine Bagshaw as a director on 29 June 2015 |
5 December 2014 | Total exemption small company accounts made up to 31 July 2014 |
5 December 2014 | Total exemption small company accounts made up to 31 July 2014 |
10 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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23 July 2014 | Registered office address changed from Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU to 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 23 July 2014 |
23 July 2014 | Registered office address changed from Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU to 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 23 July 2014 |
14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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8 October 2013 | Total exemption small company accounts made up to 31 July 2013 |
8 October 2013 | Total exemption small company accounts made up to 31 July 2013 |
1 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders |
1 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders |
10 April 2013 | Amended accounts made up to 31 July 2012 |
10 April 2013 | Amended accounts made up to 31 July 2012 |
14 March 2013 | Total exemption small company accounts made up to 31 July 2012 |
14 March 2013 | Total exemption small company accounts made up to 31 July 2012 |
25 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders |
25 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders |
24 July 2012 | Director's details changed for Michael Bagshaw on 1 July 2012 |
24 July 2012 | Director's details changed for Michael Bagshaw on 1 July 2012 |
24 July 2012 | Director's details changed for Nadine Bagshaw on 1 July 2012 |
24 July 2012 | Director's details changed for Nadine Bagshaw on 1 July 2012 |
24 July 2012 | Director's details changed for Michael Bagshaw on 1 July 2012 |
24 July 2012 | Director's details changed for Nadine Bagshaw on 1 July 2012 |
20 January 2012 | Total exemption small company accounts made up to 31 July 2011 |
20 January 2012 | Total exemption small company accounts made up to 31 July 2011 |
16 January 2012 | Appointment of Nadine Bagshaw as a director |
16 January 2012 | Appointment of Nadine Bagshaw as a director |
8 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders |
8 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders |
11 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
11 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
29 July 2010 | Director's details changed for Michael Bagshaw on 1 November 2009 |
29 July 2010 | Director's details changed for Michael Bagshaw on 1 November 2009 |
29 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders |
29 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders |
29 July 2010 | Director's details changed for Michael Bagshaw on 1 November 2009 |
30 July 2009 | Director appointed michael bagshaw |
30 July 2009 | Ad 20/07/09\gbp si 99@1=99\gbp ic 1/100\ |
30 July 2009 | Ad 20/07/09\gbp si 99@1=99\gbp ic 1/100\ |
30 July 2009 | Director appointed michael bagshaw |
24 July 2009 | Appointment terminated director barbara kahan |
24 July 2009 | Appointment terminated director barbara kahan |
20 July 2009 | Incorporation |
20 July 2009 | Incorporation |