MR04 |
Satisfaction of charge 105581510001 in full
filed on: 30th, January 2024
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th January 2024
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 28th February 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(11 pages)
|
CH04 |
Secretary's details changed on 12th September 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on 14th September 2023 to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 18th July 2023: 624.66 GBP
filed on: 18th, July 2023
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 18th, July 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 12/07/23
filed on: 18th, July 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 18th, July 2023
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th May 2023
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th May 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 1st March 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th January 2023
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 28th February 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 10th January 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 28th February 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 10th January 2021
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 29th February 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 29th February 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 22nd July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 3rd July 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom on 3rd July 2020 to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th January 2020
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 5th April 2019
filed on: 8th, November 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 15 Golden Square London W1F 9JG United Kingdom on 8th September 2019 to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB
filed on: 8th, September 2019
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th August 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
AP04 |
On 30th August 2019, company appointed a new person to the position of a secretary
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 105581510002, created on 12th July 2019
filed on: 23rd, July 2019
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 105581510001, created on 12th July 2019
filed on: 16th, July 2019
| mortgage
|
Free Download
(29 pages)
|
TM02 |
Secretary's appointment terminated on 11th April 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on 31st December 2018 to the position of a member
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2018
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th January 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 5th April 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(16 pages)
|
AA01 |
Extension of accounting period to 5th April 2018 from 31st January 2018
filed on: 31st, July 2018
| accounts
|
Free Download
(1 page)
|
AP03 |
On 6th April 2018, company appointed a new person to the position of a secretary
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 6th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 23rd January 2018: 46626.39 GBP
filed on: 23rd, January 2018
| capital
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 16th October 2017
filed on: 16th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th January 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st November 2017: 39890.49 GBP
filed on: 21st, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th October 2017: 24542.75 GBP
filed on: 16th, October 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th January 2017
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, January 2017
| incorporation
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 11th January 2017: 1.00 GBP
capital
|
|