CH04 |
Secretary's details were changed on Tuesday 12th September 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Thursday 14th September 2023
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
SH19 |
14972.43 GBP is the capital in company's statement on Thursday 18th May 2023
filed on: 18th, May 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 15/05/23
filed on: 18th, May 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, May 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, May 2023
| capital
|
Free Download
(1 page)
|
CH01 |
On Thursday 9th March 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Wednesday 1st March 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 9th March 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th March 2023.
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 24/06/22
filed on: 28th, June 2022
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, June 2022
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 28th, June 2022
| capital
|
Free Download
(2 pages)
|
SH19 |
17874.83 GBP is the capital in company's statement on Tuesday 28th June 2022
filed on: 28th, June 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Friday 9th April 2021 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP at an unknown date
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(10 pages)
|
CH04 |
Secretary's details were changed on Wednesday 22nd July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 3rd July 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on Friday 3rd July 2020
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd June 2020.
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd June 2020
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 5th April 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on Thursday 10th October 2019
filed on: 10th, October 2019
| address
|
Free Download
(1 page)
|
AP04 |
On Friday 30th August 2019 - new secretary appointed
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 30th August 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 11th April 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 5th April 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(18 pages)
|
AP02 |
New member was appointed on Monday 31st December 2018
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st December 2018
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Wednesday 4th April 2018 to Tuesday 3rd April 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(1 page)
|
AP03 |
On Friday 6th April 2018 - new secretary appointed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 6th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 5th April 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Friday 5th January 2018 director's details were changed
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 5th April 2017 to Tuesday 4th April 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th July 2017.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd June 2017
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 72 Wells Street London W1T 3QF to 15 Golden Square London W1F 9JG on Monday 26th September 2016
filed on: 26th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 5th April 2016
filed on: 30th, August 2016
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period extended from Saturday 31st October 2015 to Tuesday 5th April 2016
filed on: 27th, July 2016
| accounts
|
Free Download
(1 page)
|
AP03 |
On Wednesday 27th July 2016 - new secretary appointed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 3rd December 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
46877.18 GBP is the capital in company's statement on Monday 7th December 2015
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 20th, October 2015
| resolution
|
Free Download
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 15 Golden Square London W1F 9JG
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th September 2015.
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
46877.18 GBP is the capital in company's statement on Wednesday 30th September 2015
filed on: 30th, September 2015
| capital
|
Free Download
(3 pages)
|
AP03 |
On Friday 18th September 2015 - new secretary appointed
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 3rd December 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 3rd December 2013 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 29th January 2014
capital
|
|
AA01 |
Current accounting period shortened to Thursday 31st October 2013, originally was Tuesday 31st December 2013.
filed on: 11th, March 2013
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, December 2012
| incorporation
|
|