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Company number 07349468 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 27 Jul 2026 | RP01AP01 · 3 pages | View document |
| 24 Jul 2026 | Director's details changed for Laura Kim Mitchel on 2026-07-23 · 2 pages | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 35 pages | View document |
| 7 Sep 2025 | Appointment of Mr Geraint Alan Hayter as a director on 2025-09-01 · 2 pages | View document |
| 7 Aug 2025 | Second filing for the appointment of Ms Laura Kim Mitchel as a director · 3 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 1 Aug 2025 | Appointment of Mrs Pamela Anne Forsythe as a director on 2025-07-21 · 2 pages | View document |
| 9 Jun 2025 | Termination of appointment of Allyson Gayle Manicom as a director on 2025-06-01 · 1 page | View document |
| 11 Apr 2025 | Director's details changed for Ms Laura Kim Mitchell on 2025-03-30 · 2 pages | View document |
| 10 Mar 2025 | Resolutions · 7 pages | View document |
| 13 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 31 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 17 Jan 2024 | Registered office address changed from Waterford House the Charity and Community Hub Erfstadt Court Wokingham Berkshire RG40 2YF United Kingdom to Waterford House the Charity and Community Hub, Erftstadt Court Wokingham Berkshire RG40 2YF on 2024-01-17 · 1 page | View document |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 46 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 9 Aug 2023 | Termination of appointment of Michael Graham Roberts as a director on 2023-03-22 · 1 page | View document |
| 5 Apr 2023 | Appointment of Mr Antony Charles Samuel Sweet as a director on 2023-04-01 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Mr Kuldip Singh Athwal as a secretary on 2023-04-01 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Michael Graham Roberts as a secretary on 2023-03-22 · 1 page | View document |
| 12 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 3 Nov 2022 | Appointment of Mr Kuldip Singh Athwal as a director on 2022-10-23 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Registered office address changed from Wescott Annexe Wescott Road Wokingham RG40 2ER England to Waterford House the Charity and Community Hub Erfstadt Court Wokingham Berkshire RG40 2YF on 2021-12-02 · 1 page | View document |
| 2 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 8 Aug 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 2 Jul 2021 | Appointment of Mr Michael Graham Roberts as a secretary on 2021-06-16 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Simon Thomas Marchant Elliott as a secretary on 2021-06-16 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Simon Thomas Marchant Elliott as a director on 2021-06-16 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | Appointment of Ms Laura Kim Mitchell as a director on 2020-12-09 · 2 pages | View document |
| 3 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Oct 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM C/O NICHE COMMUNICATIONS OAKLANDS HOUSE, 2 OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD UNITED KINGDOM | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 22 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WYATT | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN LAWRENCE | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 22 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Jan 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM UNIT B 9 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EH | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR JOHN MALLAGHAN | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MRS ALLYSON GAYLE MANICOM | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN LAWRENCE / 20/09/2017 | View document |
| 5 Oct 2017 | SECRETARY APPOINTED MR SIMON THOMAS MARCHANT ELLIOTT | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BASSETT | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BASSETT | View document |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MRS JILLIAN LAWRENCE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH SAYNOR | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY SHARPE | View document |
| 3 Jun 2016 | DIRECTOR APPOINTED MR DOUGLAS MICHAEL CLEARY | View document |
| 3 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RIDSALE BASSETT / 03/06/2016 | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY SHARPE | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ASHALL | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SHARPE | View document |
| 3 Jun 2016 | SECRETARY APPOINTED MR JOHN RIDSALE BASSETT | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Oct 2015 | 15/08/15 NO MEMBER LIST | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR JOHN RIDSDALE BASSETT | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2015 | DIRECTOR APPOINTED MR SIMON THOMAS MARCHANT ELLIOTT | View document |
| 4 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR IAN RICHARD PHILLIPS | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS | View document |
| 28 Aug 2014 | 15/08/14 NO MEMBER LIST | View document |
| 9 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY RICHARD SHARPE / 01/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES PETER ASHALL / 01/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCMURDO WOODS / 01/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID SAYNOR / 01/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MILLS | View document |
| 16 Aug 2013 | 15/08/13 NO MEMBER LIST | View document |
| 16 Aug 2013 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WYATT | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jul 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM KINGS HOUSE 6 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Sep 2012 | DIRECTOR APPOINTED MS. ANGELA KIM MILLS | View document |
| 15 Aug 2012 | 15/08/12 NO MEMBER LIST | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COWLEY | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Aug 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | View document |
| 25 Aug 2011 | 18/08/11 NO MEMBER LIST | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED JEREMY RICHARD SHARPE | View document |
| 18 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |