AA |
Micro company accounts made up to 31st December 2023
filed on: 29th, April 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 25th September 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 25th September 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 2 Broad Street Wokingham RG40 1AB. Previous address: 27 Broad Street Wokingham RG40 1AU England
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th September 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(3 pages)
|
TM02 |
1st July 2021 - the day secretary's appointment was terminated
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 1st July 2021
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 6th July 2021. New Address: 2 Broad Street Wokingham RG40 1AB. Previous address: Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England
filed on: 6th, July 2021
| address
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 30th September 2020 to 31st December 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 4th February 2021. New Address: Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB. Previous address: Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW United Kingdom
filed on: 4th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 25th September 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 19th June 2020
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 6th November 2020
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 7th July 2020. New Address: Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW. Previous address: Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England
filed on: 7th, July 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th June 2020
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th June 2020: 10.00 GBP
filed on: 19th, June 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th June 2020
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
19th June 2020 - the day director's appointment was terminated
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
19th June 2020 - the day director's appointment was terminated
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2019
filed on: 17th, May 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 9th April 2020. New Address: Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL. Previous address: 27 Broad Street Wokingham RG40 1AU England
filed on: 9th, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th September 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 29th April 2019. New Address: 27 Broad Street Wokingham RG40 1AU. Previous address: The Grange Centre 24 Barkham Ride Finchampstead Berkshire RG40 4EU
filed on: 29th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2017
filed on: 21st, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th September 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 27 Broad Street Wokingham RG40 1AU at an unknown date
filed on: 28th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th September 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 22nd May 2017. New Address: The Grange Centre 24 Barkham Ride Finchampstead Berkshire RG40 4EU. Previous address: 27 Broad Street Wokingham RG40 1AU United Kingdom
filed on: 22nd, May 2017
| address
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, October 2016
| resolution
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 26th, September 2016
| incorporation
|
Free Download
(11 pages)
|