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12038475
1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS

Documents

Documents
Date Category Description Pages
29 Jul 2024 officers Appointment of director (Mr Baiju Devani) 2 Buy now
29 Jul 2024 officers Appointment of director (Mr Kevin Paul O'connor) 2 Buy now
29 Jul 2024 officers Termination of appointment of director (Luke James Brandon Roberts) 1 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 25 Buy now
20 Nov 2023 accounts Annual Accounts 28 Buy now
14 Sep 2023 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 accounts Annual Accounts 11 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2022 officers Termination of appointment of director (Duncan Murray Reid) 1 Buy now
12 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2022 officers Appointment of director (Mr Neil Anthony Wood) 2 Buy now
12 May 2022 officers Termination of appointment of director (Neil Andrew Forster) 1 Buy now
12 May 2022 officers Appointment of director (Mr Luke James Brandon Roberts) 2 Buy now
26 Nov 2021 accounts Annual Accounts 9 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
02 Oct 2020 officers Appointment of director (Duncan Murray Reid) 2 Buy now
29 Sep 2020 accounts Annual Accounts 10 Buy now
22 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
14 Jul 2020 officers Appointment of director (Mr Neil Andrew Forster) 2 Buy now
06 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
03 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2020 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
17 Jun 2020 officers Appointment of corporate secretary (Flb Company Secretarial Services Ltd) 2 Buy now
20 May 2020 officers Termination of appointment of director (Liv Harder Miller) 1 Buy now
04 Oct 2019 mortgage Registration of a charge 15 Buy now
12 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jun 2019 incorporation Incorporation Company 41 Buy now