CS01 |
Confirmation statement with no updates April 11, 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control May 3, 2022
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 11, 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement May 3, 2022
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 4, 2021 - 1.00 GBP
filed on: 14th, May 2021
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates April 11, 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 40 Caversham Road Reading RG1 7EB. Change occurred on January 14, 2021. Company's previous address: 3 Barrett Court Cardiff Road Reading RG1 8ED England.
filed on: 14th, January 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
SH19 |
Capital declared on December 15, 2020: 2.00 GBP
filed on: 15th, December 2020
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 13th, November 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 26/10/20
filed on: 13th, November 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 13th, November 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates April 11, 2020
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates April 11, 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates April 11, 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 3 Cardiff Road Reading RG1 8ED. Change occurred on January 17, 2018. Company's previous address: Unit 1 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW.
filed on: 17th, January 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 Barrett Court Cardiff Road Reading RG1 8ED. Change occurred on January 17, 2018. Company's previous address: 3 Cardiff Road Reading RG1 8ED England.
filed on: 17th, January 2018
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 075984830002, created on October 16, 2017
filed on: 18th, October 2017
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 075984830001, created on September 22, 2017
filed on: 26th, September 2017
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates April 11, 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2016
filed on: 21st, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 24, 2014: 100000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2012
filed on: 12th, April 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 12, 2012. Old Address: Unit 7 the Old Mill Reading Road Pangbourne Reading Berkshire RG8 7HY England
filed on: 12th, January 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from April 30, 2012 to December 31, 2011
filed on: 21st, July 2011
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|