AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 31st, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2024/01/11
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5 Theale Lakes Business Park Moulden Way Sulhamstead, Reading Berkshire RG7 4GB United Kingdom on 2023/05/22 to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA
filed on: 22nd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 31st, January 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/11
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 31st, January 2022
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2021/11/11
filed on: 25th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/11 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/11/11
filed on: 25th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/11 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/11
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 31st, March 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/11
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/11
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 20th, September 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 31st, January 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/11
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018/09/05
filed on: 9th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Studio Meadow View Bucklebury Alley Cold Ash Thatcham Berkshire RG18 9NN on 2018/09/06 to 5 Theale Lakes Business Park Moulden Way Sulhamstead, Reading Berkshire RG7 4GB
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 31st, January 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/11
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 30th, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/01/11
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 8th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/11
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on 2016/01/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 17th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/11
filed on: 12th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 24th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/11
filed on: 20th, January 2014
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2013/11/01 secretary's details were changed
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/11/01 director's details were changed
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/11/01 director's details were changed
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/01/16 from 1210 Arlington Business Park Theale Reading RG7 4TY
filed on: 16th, January 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/01/22 from Meadow View Bucklebury Alley Cold Ash Thatcham Berkshire RG18 9NN
filed on: 22nd, January 2013
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 16th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/11
filed on: 16th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 26th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/11
filed on: 17th, January 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2011/02/14 from 10 Highgrove Avenue Ascot Berkshire SL5 7HR
filed on: 14th, February 2011
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 25th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/11
filed on: 11th, January 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/11/16 director's details were changed
filed on: 18th, November 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2010/11/16 director's details were changed
filed on: 18th, November 2010
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/04/30
filed on: 25th, January 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/01/18 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/11
filed on: 18th, January 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010/01/18 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/03/19 with complete member list
filed on: 19th, March 2009
| annual return
|
Free Download
(5 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 20th, December 2008
| mortgage
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/04/30
filed on: 9th, October 2008
| accounts
|
Free Download
(6 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, June 2008
| mortgage
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 22nd, April 2008
| resolution
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2008/04/15 with complete member list
filed on: 15th, April 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/01/2008 to 30/04/2008
filed on: 15th, April 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, January 2007
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Company registration
filed on: 11th, January 2007
| incorporation
|
Free Download
(30 pages)
|