AA |
Micro company accounts made up to 2022-12-31
filed on: 4th, September 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 1st, April 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Arena Business Centre 100 Berkshire Place Reading RG41 5rd England to Suite 2, 1 Kings Road Crowthorne RG45 7BF on 2022-03-07
filed on: 7th, March 2022
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 060480250004 in full
filed on: 22nd, February 2022
| mortgage
|
Free Download
(1 page)
|
CH01 |
On 2021-09-22 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-22 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to 100 Berkshire Place Winnersh Triangle Reading RG41 5rd on 2021-09-22
filed on: 22nd, September 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 100 Berkshire Place Winnersh Triangle Reading RG41 5rd England to Arena Business Centre 100 Berkshire Place Reading RG41 5rd on 2021-09-22
filed on: 22nd, September 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 19th, May 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 24th, September 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 20th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 31st, October 2018
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened from 2019-01-31 to 2018-12-31
filed on: 27th, June 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2017-12-19 director's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, January 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 16th, January 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 30th, October 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2017-10-20 director's details were changed
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 2nd, March 2017
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 30th, November 2016
| accounts
|
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 060480250003 in full
filed on: 8th, March 2016
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 060480250004, created on 2016-02-26
filed on: 8th, March 2016
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 060480250003, created on 2016-02-26
filed on: 26th, February 2016
| mortgage
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2016-01-10 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-01-13: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 30th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-01-10 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-01-13: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 31st, October 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2014-04-01
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2014-04-01
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-01-10 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 24th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2013-01-10 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 25th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-01-10 with full list of members
filed on: 27th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 12th, May 2011
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-01-10 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 8th, July 2010
| accounts
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, April 2010
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-01-10 with full list of members
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/07/2009 from c/o wyvols court, swallowfield reading berkshire RG7 1WY
filed on: 29th, July 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 22nd, July 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2009-01-20
filed on: 20th, January 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-09-24
filed on: 24th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-01-31
filed on: 24th, September 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On 2008-02-29 Appointment terminate, director
filed on: 29th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-29 Appointment terminate, secretary
filed on: 29th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-28 Director appointed
filed on: 28th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-02-28 Director and secretary appointed
filed on: 28th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-02-14 Secretary resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-14 Secretary resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-14 Director resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-14 Director resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, January 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 10th, January 2007
| incorporation
|
Free Download
(16 pages)
|