GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, October 2023
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 19th Aug 2023
filed on: 30th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 10th Apr 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 10th Apr 2023
filed on: 28th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Wed, 5th Apr 2023 new director was appointed.
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 61-63 Loverock Road Reading RG30 1DZ England on Fri, 28th Apr 2023 to 18 William Street Reading RG1 7DE
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 9th Feb 2023
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 9th Feb 2023 director's details were changed
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 9th Feb 2023 secretary's details were changed
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 4th Aug 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 1st Nov 2021
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th Aug 2021
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 3rd, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Aug 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Thu, 21st May 2020, company appointed a new person to the position of a secretary
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 4th Aug 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Mar 2019
filed on: 19th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Sat, 15th Sep 2018 new director was appointed.
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Aug 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Wed, 31st Aug 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Aug 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tue, 15th Nov 2016 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 18 Britten Road Reading Berkshire RG2 0AU on Tue, 15th Nov 2016 to 61-63 Loverock Road Reading RG30 1DZ
filed on: 15th, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 9th Aug 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Aug 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 10th Aug 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Aug 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Aug 2013
filed on: 9th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 9th Aug 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wed, 17th Apr 2013 director's details were changed
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 17th Apr 2013 secretary's details were changed
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, December 2012
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Aug 2012
filed on: 16th, August 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Mon, 5th Mar 2012 secretary's details were changed
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 11th Oct 2011 director's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 18th Oct 2011. Old Address: 33 Westlands Avenue Reading Berkshire RG2 8EN
filed on: 18th, October 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, August 2011
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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