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Company Documents
| Date | Description |
|---|---|
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT GEORGE MACPHERSON |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE NEAL |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAIMBACH |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR NATHAN RUNNICLES |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD |
| 12/12/1812 December 2018 | CURRSHO FROM 31/08/2019 TO 31/05/2019 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS RAIMBACH / 01/10/2018 |
| 15/10/1815 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 09/02/189 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 29/03/1729 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CAMPBELL |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/08/1520 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM JOSEPH NEAL / 06/02/2015 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/08/1421 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | SAIL ADDRESS CREATED |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/02/143 February 2014 | PREVEXT FROM 30/06/2013 TO 31/08/2013 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY CAMPBELL / 16/03/2013 |
| 23/08/1323 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 14/05/1314 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM JOSEPH NEAL / 21/12/2012 |
| 05/09/125 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | CURRSHO FROM 31/08/2013 TO 30/06/2013 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAHMAN |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 5 FAIRLIGHT DRIVE UXBRIDGE MIDDLESEX UB8 1XP ENGLAND |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR JOHN OWEN HUGHES |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR DAVID THOMAS RAIMBACH |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR MATTHEW RAHMAN |
| 17/08/1117 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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