20 December 2023 | Confirmation statement made on 19 December 2023 with no updates | 3 pages |
---|
27 September 2023 | Micro company accounts made up to 31 December 2022 | 4 pages |
---|
20 December 2022 | Confirmation statement made on 19 December 2022 with no updates | 3 pages |
---|
30 September 2022 | Micro company accounts made up to 31 December 2021 | 6 pages |
---|
20 December 2021 | Confirmation statement made on 19 December 2021 with no updates | 3 pages |
---|
20 December 2021 | Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 20 December 2021 | 1 page |
---|
20 December 2021 | Change of details for Mr Lloyd George Simmonds as a person with significant control on 6 July 2021 | 2 pages |
---|
22 September 2021 | Micro company accounts made up to 31 December 2020 | 6 pages |
---|
6 July 2021 | Registered office address changed from 2 City Limits Danehill Reading RG6 4UP to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 6 July 2021 | 1 page |
---|
23 December 2020 | Confirmation statement made on 19 December 2020 with no updates | 3 pages |
---|
28 October 2020 | Micro company accounts made up to 31 December 2019 | 6 pages |
---|
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates | 3 pages |
---|
25 September 2019 | Micro company accounts made up to 31 December 2018 | 5 pages |
---|
2 January 2019 | Confirmation statement made on 20 December 2018 with no updates | 3 pages |
---|
20 August 2018 | Micro company accounts made up to 31 December 2017 | 3 pages |
---|
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates | 3 pages |
---|
18 October 2017 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-10-17
| 3 pages |
---|
18 October 2017 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-10-17
| 3 pages |
---|
27 June 2017 | Micro company accounts made up to 31 December 2016 | 2 pages |
---|
27 June 2017 | Micro company accounts made up to 31 December 2016 | 2 pages |
---|
21 December 2016 | Confirmation statement made on 21 December 2016 with updates | 4 pages |
---|
21 December 2016 | Confirmation statement made on 21 December 2016 with updates | 4 pages |
---|
26 July 2016 | Director's details changed for Mr Lloyd George Simmonds on 26 July 2016 | 2 pages |
---|
26 July 2016 | Director's details changed for Mr Lloyd George Simmonds on 26 July 2016 | 2 pages |
---|
11 May 2016 | Total exemption small company accounts made up to 31 December 2015 | 5 pages |
---|
11 May 2016 | Total exemption small company accounts made up to 31 December 2015 | 5 pages |
---|
20 February 2016 | Registration of charge 071116610001, created on 18 February 2016 | 30 pages |
---|
20 February 2016 | Registration of charge 071116610001, created on 18 February 2016 | 30 pages |
---|
16 January 2016 | Annual return made up to 23 December 2015 no member list | 2 pages |
---|
16 January 2016 | Annual return made up to 23 December 2015 no member list | 2 pages |
---|
27 February 2015 | Total exemption small company accounts made up to 31 December 2014 | 4 pages |
---|
27 February 2015 | Total exemption small company accounts made up to 31 December 2014 | 4 pages |
---|
6 January 2015 | Annual return made up to 23 December 2014 no member list | 2 pages |
---|
6 January 2015 | Annual return made up to 23 December 2014 no member list | 2 pages |
---|
5 January 2015 | Registered office address changed from Burma House Station Path Staines TW18 4LA to 2 City Limits Danehill Reading RG6 4UP on 5 January 2015 | 1 page |
---|
5 January 2015 | Registered office address changed from Burma House Station Path Staines TW18 4LA to 2 City Limits Danehill Reading RG6 4UP on 5 January 2015 | 1 page |
---|
5 January 2015 | Registered office address changed from Burma House Station Path Staines TW18 4LA to 2 City Limits Danehill Reading RG6 4UP on 5 January 2015 | 1 page |
---|
21 October 2014 | Total exemption small company accounts made up to 31 December 2013 | 6 pages |
---|
21 October 2014 | Total exemption small company accounts made up to 31 December 2013 | 6 pages |
---|
5 March 2014 | Annual return made up to 23 December 2013 no member list | 2 pages |
---|
5 March 2014 | Annual return made up to 23 December 2013 no member list | 2 pages |
---|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 11 pages |
---|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 11 pages |
---|
2 January 2013 | Annual return made up to 23 December 2012 no member list | 2 pages |
---|
2 January 2013 | Annual return made up to 23 December 2012 no member list | 2 pages |
---|
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
---|
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
---|
24 February 2012 | Annual return made up to 23 December 2011 no member list | 2 pages |
---|
24 February 2012 | Annual return made up to 23 December 2011 no member list | 2 pages |
---|
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 8 pages |
---|
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 8 pages |
---|
17 February 2011 | Annual return made up to 23 December 2010 no member list | 2 pages |
---|
17 February 2011 | Annual return made up to 23 December 2010 no member list | 2 pages |
---|
13 April 2010 | Appointment of Mr Lloyd Simmonds as a director | 2 pages |
---|
13 April 2010 | Appointment of Mr Lloyd Simmonds as a director | 2 pages |
---|
24 March 2010 | Termination of appointment of Andrew Davis as a director | 1 page |
---|
24 March 2010 | Termination of appointment of Andrew Davis as a director | 1 page |
---|
23 December 2009 | Incorporation | 28 pages |
---|
23 December 2009 | Incorporation | 28 pages |
---|