| AD02 |
Location of register of charges has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ at an unknown date
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 27th, June 2023
| accounts
|
Free Download
(12 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 9th, August 2022
| accounts
|
Free Download
(15 pages)
|
| CH01 |
On Wednesday 29th June 2022 director's details were changed
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from E2 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS England to 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on Saturday 4th December 2021
filed on: 4th, December 2021
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 8th, August 2021
| accounts
|
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: Friday 30th April 2021
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Wednesday 31st March 2021. Originally it was Saturday 31st October 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 29th, October 2020
| resolution
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Thursday 22nd October 2020
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 22nd October 2020.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 22nd October 2020
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Thursday 22nd October 2020
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 22nd October 2020.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 22nd October 2020
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 22nd October 2020
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Hazlewoods Windsor House Bayshill Road Cheltenham Glos GL50 3AT to E2 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on Monday 26th October 2020
filed on: 26th, October 2020
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 22nd October 2020.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
| SH01 |
40080.00 GBP is the capital in company's statement on Wednesday 21st October 2020
filed on: 22nd, October 2020
| capital
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, October 2020
| resolution
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 8th, October 2020
| incorporation
|
Free Download
(28 pages)
|
| SH08 |
Change of share class name or designation
filed on: 8th, October 2020
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, October 2020
| resolution
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, October 2020
| resolution
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On Thursday 30th January 2020 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Thursday 30th January 2020 secretary's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thursday 30th January 2020 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 30th January 2020 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 30th January 2020 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, November 2018
| resolution
|
Free Download
(23 pages)
|
| SH08 |
Change of share class name or designation
filed on: 22nd, November 2018
| capital
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 2nd, August 2018
| accounts
|
Free Download
(8 pages)
|
| SH03 |
Own shares purchase
filed on: 12th, July 2017
| capital
|
Free Download
(3 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Wednesday 3rd February 201680.00 GBP
filed on: 12th, July 2017
| capital
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Wednesday 1st February 2017 director's details were changed
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Monday 8th February 2016 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
80.00 GBP is the capital in company's statement on Monday 8th February 2016
capital
|
|
| AR01 |
Annual return made up to Thursday 29th October 2015 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 14th December 2015
capital
|
|
| AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Wednesday 29th October 2014 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 13th November 2014
capital
|
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Tuesday 29th October 2013 with full list of members
filed on: 17th, January 2014
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On Monday 28th October 2013 director's details were changed
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 28th October 2013 director's details were changed
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on Saturday 1st November 2008
filed on: 15th, October 2013
| capital
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Friday 11th May 2012 director's details were changed
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 15th November 2012.
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 29th October 2012 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Saturday 29th October 2011 with full list of members
filed on: 27th, July 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 27th, July 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Friday 29th October 2010 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Thursday 29th October 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Thursday 29th October 2009 director's details were changed
filed on: 5th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 29th October 2009 director's details were changed
filed on: 5th, December 2009
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 29th, October 2008
| incorporation
|
Free Download
(18 pages)
|