AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 30th, October 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/10/23
filed on: 30th, October 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 30th, October 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Mon, 30th Oct 2023: 1.00 GBP
filed on: 30th, October 2023
| capital
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Tue, 12th Sep 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 14th Sep 2023. New Address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/06/23
filed on: 6th, June 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, June 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, June 2023
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 6th Jun 2023: 616.72 GBP
filed on: 6th, June 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, June 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(8 pages)
|
CH02 |
Directors's name changed on Wed, 1st Mar 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(8 pages)
|
CH04 |
Secretary's name changed on Wed, 22nd Jul 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 3rd Jul 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 3rd Jul 2020. New Address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Jul 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 4th Apr 2019
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Sun, 8th Sep 2019. New Address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Previous address: C/O Company Secretary 15 Golden Square London W1F 9JG
filed on: 8th, September 2019
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Fri, 30th Aug 2019
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 30th Aug 2019 - the day secretary's appointment was terminated
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 11th Apr 2019 - the day secretary's appointment was terminated
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on Mon, 31st Dec 2018.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(11 pages)
|
AP03 |
New secretary appointment on Fri, 6th Apr 2018
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 6th Apr 2018 - the day secretary's appointment was terminated
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 5th Apr 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened to Tue, 4th Apr 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 8th Sep 2017
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 8th Sep 2017
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, September 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, September 2017
| resolution
|
Free Download
(27 pages)
|
TM01 |
Thu, 29th Jun 2017 - the day director's appointment was terminated
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 4th Jul 2017 new director was appointed.
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, February 2017
| resolution
|
Free Download
(19 pages)
|
AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 25th Nov 2016 - the day director's appointment was terminated
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2016
filed on: 27th, September 2016
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting reference date changed from Thu, 31st Dec 2015 to Tue, 5th Apr 2016
filed on: 18th, July 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 19th Dec 2015 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 2nd Apr 2015: 678.79 GBP
filed on: 18th, January 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Tue, 31st Mar 2015 - the day director's appointment was terminated
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 31st Mar 2015 new director was appointed.
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 31st Mar 2015 new director was appointed.
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 31st Mar 2015. New Address: C/O Company Secretary 15 Golden Square London W1F 9JG. Previous address: C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom
filed on: 31st, March 2015
| address
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/03/15
filed on: 30th, March 2015
| insolvency
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/03/15
filed on: 30th, March 2015
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 30th, March 2015
| resolution
|
|
SH19 |
Capital declared on Mon, 30th Mar 2015: 1.00 GBP
filed on: 30th, March 2015
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Fri, 9th Jan 2015
filed on: 12th, February 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, February 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, February 2015
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2014
| incorporation
|
|
SH01 |
Capital declared on Fri, 19th Dec 2014: 100.00 GBP
capital
|
|