AA |
Total exemption full accounts data made up to 2023-05-31
filed on: 13th, February 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023-12-21
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address The Corner House West End Road Mortimer Berks RG7 3TF. Change occurred on 2023-10-20. Company's previous address: The Courtyard Sulhamstead Abbots Sulhamstead RG7 4EE England.
filed on: 20th, October 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085409120005, created on 2023-10-13
filed on: 19th, October 2023
| mortgage
|
Free Download
(50 pages)
|
MR01 |
Registration of charge 085409120004, created on 2023-10-03
filed on: 4th, October 2023
| mortgage
|
Free Download
(56 pages)
|
PSC04 |
Change to a person with significant control 2023-08-07
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023-08-07
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 085409120002 in full
filed on: 13th, July 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085409120003, created on 2023-05-02
filed on: 2nd, May 2023
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-12-21
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-12-08: 270.00 GBP
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 9th, November 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022-10-07
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022-05-23
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2022-02-10 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-02-10
filed on: 17th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-02-10 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-02-10
filed on: 17th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 16th, December 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address The Courtyard Sulhamstead Abbots Sulhamstead RG7 4EE. Change occurred on 2021-10-27. Company's previous address: 2 Granary Court Fair Oak Green Stratfield Saye Reading RG7 2DL.
filed on: 27th, October 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution of varying share rights or name
filed on: 31st, August 2021
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 27th, August 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-08-19: 100.00 GBP
filed on: 27th, August 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, August 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-08-19: 101.00 GBP
filed on: 27th, August 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-08-19: 267.00 GBP
filed on: 20th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-08-19: 267.00 GBP
filed on: 20th, August 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-08-19
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-20 director's details were changed
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-05-23
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 4th, February 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020-05-23
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 21st, February 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019-05-23
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 5th, February 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018-05-23
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-05-17
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 26th, February 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2017-05-17
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 27th, February 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2015-12-10
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-05-23
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to 2016-05-23
filed on: 31st, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-05-31: 102.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2015-12-10
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 085409120002, created on 2015-12-10
filed on: 15th, December 2015
| mortgage
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 27th, November 2015
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085409120001, created on 2015-06-11
filed on: 16th, June 2015
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-23
filed on: 27th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 4th, December 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 2 Granary Court Fair Oak Green Stratfield Saye Reading RG7 2DL. Change occurred on 2014-11-11. Company's previous address: 7 Coltsfoot Close Burghfield Common Reading Berkshire RG7 3JT.
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-23
filed on: 11th, June 2014
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 23rd, May 2013
| incorporation
|
Free Download
(38 pages)
|