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Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 24/06/2524 June 2025 | Termination of appointment of Patricia Margaret Dihr as a director on 2025-05-07 |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Termination of appointment of Susanna Gupta as a director on 2024-09-10 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 05/06/245 June 2024 | Termination of appointment of Joanna Mary Perrin as a director on 2024-06-05 |
| 21/05/2421 May 2024 | Appointment of Mrs Rachel Bradley as a director on 2024-05-15 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Termination of appointment of Neil Spakes as a director on 2023-12-06 |
| 11/10/2311 October 2023 | Termination of appointment of Zeena Hill as a director on 2023-09-25 |
| 12/08/2312 August 2023 | Appointment of Mrs Susanna Gupta as a director on 2023-08-02 |
| 12/08/2312 August 2023 | Appointment of Mrs Patricia Margaret Dihr as a director on 2023-08-02 |
| 12/06/2312 June 2023 | Termination of appointment of Claire Helena Murdoch as a director on 2023-05-11 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 18/05/2318 May 2023 | Appointment of Mrs Padmavathi Knowles as a director on 2023-05-10 |
| 17/05/2317 May 2023 | Appointment of Mrs Melanie Johanne Prater as a director on 2023-05-10 |
| 15/03/2315 March 2023 | Appointment of Mrs Zeena Hill as a director on 2023-02-01 |
| 13/03/2313 March 2023 | Appointment of Mr Neil Spakes as a director on 2023-02-01 |
| 22/02/2322 February 2023 | Termination of appointment of Aduke Modupe Onafowokan as a director on 2023-02-01 |
| 04/11/224 November 2022 | Appointment of Mrs Sarah Clare Terry as a director on 2022-10-27 |
| 31/10/2231 October 2022 | Termination of appointment of Annette Pendry as a director on 2022-10-26 |
| 31/10/2231 October 2022 | Termination of appointment of Edwina Mary Ellen Dean-Lewis as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Edwina Mary Ellen Dean-Lewis as a secretary on 2022-10-30 |
| 31/10/2231 October 2022 | Appointment of Mrs Helen Francis as a secretary on 2022-10-31 |
| 09/05/229 May 2022 | Termination of appointment of Kim Wedderburn as a director on 2022-05-03 |
| 09/05/229 May 2022 | Termination of appointment of Estelle Louise Christmas as a director on 2022-05-03 |
| 14/10/2114 October 2021 | Registered office address changed from 94 London Street Reading RG1 4SJ England to 95 London Street Reading RG1 4QA on 2021-10-14 |
| 15/06/2115 June 2021 | Termination of appointment of Ana Perez as a director on 2021-06-05 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MRS ELINA NESIMIOGLU |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KATIE KAPERNAROS |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GLENNIE |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MS MAGGIE MCMILLAN |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MISS ESTELLE LOUISE CHRISTMAS |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MRS CLAIRE HELENA MURDOCH |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MS EDWINA MARY ELLEN DEAN-LEWIS |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MS CHRISTINA MARIE STEINER GLENNIE |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MS ANNETTE PENDRY |
| 21/11/1621 November 2016 | SECRETARY APPOINTED MS ANA PEREZ |
| 02/11/162 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH BLOMFIELD |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HAZEL TODD |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TONI KENT |
| 27/06/1627 June 2016 | 06/06/16 NO MEMBER LIST |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE HAMBLETON-JONES |
| 15/06/1615 June 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MS HAZEL TODD |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BLUNDELL |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM GARDEN COTTAGE WINTER HILL COOKHAM DEAN BERKSHIRE SL6 9TT |
| 01/12/151 December 2015 | DIRECTOR APPOINTED SARAH LOUISE BLOMFIELD |
| 01/12/151 December 2015 | DIRECTOR APPOINTED KATIE KAPERNAROS |
| 23/11/1523 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/1523 November 2015 | ADOPT ARTICLES 11/11/2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BURNS |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MISS KIM WEDDERBURN |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MRS TRACEY BLUNDELL |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MS JOANNA MARY PERRIN |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MS ANA PEREZ |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MRS TONI JUSTINE KENT |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MS NICKY HAMBLETON-JONES |
| 17/10/1517 October 2015 | DIRECTOR APPOINTED MR ANGUS CROSBIE BURNS |
| 06/06/156 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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