| Total Documents | 28 |
|---|
| Total Pages | 144 |
|---|
| 5 March 2024 | Confirmation statement made on 6 February 2024 with no updates |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 |
| 13 March 2023 | Confirmation statement made on 6 February 2023 with no updates |
| 1 November 2022 | Registered office address changed from Reflex Cain Road Bracknell RG12 1HL England to Reflex Cain Road Bracknell RG12 1HL on 1 November 2022 |
| 1 November 2022 | Registered office address changed from Richmond House Oldbury Bracknell Berkshire RG12 8TQ England to Reflex Cain Road Bracknell RG12 1HL on 1 November 2022 |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 |
| 3 March 2022 | Confirmation statement made on 6 February 2022 with no updates |
| 20 September 2021 | Total exemption full accounts made up to 31 December 2020 |
| 9 August 2021 | Appointment of Mr. David Alexander Guest as a director on 3 August 2021 |
| 16 April 2021 | Confirmation statement made on 6 February 2021 with no updates |
| 8 December 2020 | Total exemption full accounts made up to 31 December 2019 |
| 9 March 2020 | Termination of appointment of Kenneth Patrick O'brien as a director on 17 January 2020 |
| 9 March 2020 | Confirmation statement made on 6 February 2020 with updates |
| 3 October 2019 | Appointment of John Michael Mills as a director on 3 October 2019 |
| 3 October 2019 | Appointment of David Dutil as a secretary on 3 October 2019 |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 14 May 2019 | Statement of capital following an allotment of shares on 29 March 2019
|
| 4 April 2019 | Confirmation statement made on 6 February 2019 with updates |
| 25 March 2019 | Registered office address changed from Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB United Kingdom to Richmond House Oldbury Bracknell Berkshire RG12 8TQ on 25 March 2019 |
| 9 November 2018 | Change of name notice |
| 9 November 2018 | Resolutions
|
| 5 November 2018 | Appointment of Mr Roy Steven Boggan as a director on 18 October 2018 |
| 5 November 2018 | Appointment of Rene Willi as a director on 18 October 2018 |
| 5 November 2018 | Appointment of Mr Kenneth O'brien as a director on 18 October 2018 |
| 2 November 2018 | Termination of appointment of James Robert Ludlow as a director on 18 October 2018 |
| 16 February 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 |
| 7 February 2018 | Incorporation
Statement of capital on 2018-02-07
|
| 7 February 2018 | Incorporation
Statement of capital on 2018-02-07
|
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