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Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG to Unit B3, Independence House Fairacres Industrial Estate, Dedworth Road Windsor SL4 4LE on 3 March 2017
06 Jul 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 205
CHARGES
26 October 2012
Status
Outstanding
Delivered
2 November 2012
Persons entitled
Gms Estates Limited
Description
The deposit monies from time to time deposited.
23 September 2011
Status
Outstanding
Delivered
7 October 2011
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
2 las palomas albert road bracknell all plant and machinery…
23 September 2011
Status
Outstanding
Delivered
7 October 2011
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Fixed and floating charge over the undertaking and all…
15 September 2004
Status
Satisfied
on 28 September 2011
Delivered
22 September 2004
Persons entitled
National Westminster Bank PLC
Description
2 las palomas albert road bracknell berkshire. By way of…
1 September 2004
Status
Satisfied
on 28 September 2011
Delivered
7 September 2004
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…