| MA |
Articles and Memorandum of Association
filed on: 12th, October 2023
| incorporation
|
Free Download
(7 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, August 2023
| resolution
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 5 Matthews Close 5 Matthews Close Earley Reading RG6 7EQ England on Sun, 23rd Jul 2023 to 5 Matthews Close Earley Reading RG6 7EQ
filed on: 23rd, July 2023
| address
|
Free Download
(1 page)
|
| CH01 |
On Fri, 23rd Dec 2022 director's details were changed
filed on: 23rd, July 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 4 Matthews Close Earley Reading RG6 7EQ England on Sun, 23rd Jul 2023 to 5 Matthews Close 5 Matthews Close Earley Reading RG6 7EQ
filed on: 23rd, July 2023
| address
|
Free Download
(1 page)
|
| AAMD |
Amended total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 24th, January 2023
| accounts
|
Free Download
(8 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 17th Jun 2021
filed on: 26th, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 10th Sep 2019
filed on: 10th, September 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 6th Jun 2018 new director was appointed.
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 14th Jul 2017 new director was appointed.
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 12th Jul 2017
filed on: 16th, July 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 12th May 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(8 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 5 Matthews Close Earley Reading RG6 7EQ England at an unknown date to 4 Matthews Close Earley Reading RG6 7EQ
filed on: 23rd, May 2016
| address
|
Free Download
(1 page)
|
| CH01 |
On Wed, 21st Oct 2015 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sat, 23rd Jan 2016 new director was appointed.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 16th Sep 2015
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 5 Matthews Close Earley Reading RG6 7EQ on Wed, 16th Sep 2015 to 4 Matthews Close Earley Reading RG6 7EQ
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
|
| AP01 |
On Tue, 15th Sep 2015 new director was appointed.
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 21st May 2015
filed on: 23rd, May 2015
| officers
|
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from 6 Matthews Close Earley Reading RG6 7EQ United Kingdom at an unknown date to 5 Matthews Close Earley Reading RG6 7EQ
filed on: 16th, May 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 12th May 2015
filed on: 16th, May 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 17th, February 2015
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Wed, 12th Nov 2014
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 14th Aug 2014
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 6 Matthews Close Earley Reading Berks RG6 7EQ on Thu, 14th Aug 2014 to 5 Matthews Close Earley Reading RG6 7EQ
filed on: 14th, August 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 12th May 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 12th May 2013
filed on: 31st, May 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 12th May 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(7 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Cedar House Portsmouth Road Cobham Surrey KT11 1AN United Kingdom
filed on: 15th, May 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 1st, September 2011
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Thu, 21st Jul 2011
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 21st Jul 2011
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 21st Jul 2011
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 15th Jun 2011. Old Address: Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP
filed on: 15th, June 2011
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 12th May 2011
filed on: 25th, May 2011
| annual return
|
Free Download
(10 pages)
|
| CH01 |
On Thu, 12th May 2011 director's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 24th, May 2011
| address
|
Free Download
(1 page)
|
| AP01 |
On Mon, 23rd May 2011 new director was appointed.
filed on: 23rd, May 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 23rd May 2011
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Mon, 10th Jan 2011, company appointed a new person to the position of a secretary
filed on: 10th, January 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Mon, 10th Jan 2011 new director was appointed.
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 10th Jan 2011 new director was appointed.
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 28th, July 2010
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 12th May 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On Wed, 12th May 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 12th May 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Wed, 12th May 2010 secretary's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 9th Mar 2010: 9.00 GBP
filed on: 25th, May 2010
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Fri, 21st May 2010: 10.00 GBP
filed on: 25th, May 2010
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 12th, August 2009
| resolution
|
Free Download
(4 pages)
|
| 122 |
Gbp nc 12/10/07/09
filed on: 6th, August 2009
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, August 2009
| resolution
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 21st, May 2009
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 13th May 2009 with complete member list
filed on: 13th, May 2009
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 22nd, July 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 16th, July 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On Mon, 16th Jun 2008 Director appointed
filed on: 16th, June 2008
| officers
|
Free Download
(3 pages)
|
| 288b |
On Fri, 6th Jun 2008 Appointment terminated director
filed on: 6th, June 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, May 2008
| incorporation
|
Free Download
(15 pages)
|