TM01 |
Director appointment termination date: 2023-11-28
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-28
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2024-06-30 to 2024-12-31
filed on: 4th, October 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-08-18
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, August 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, August 2023
| incorporation
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2023-08-03
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-08-03
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-08-03
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-03
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, March 2023
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, March 2023
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-06-30
filed on: 2nd, March 2023
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: 2022-04-29
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-29
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-29
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 the Pavilions Ruscombe Business Park Ruscombe Berkshire RG10 9NN to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ on 2022-05-03
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS England to 4 the Pavilions Ruscombe Business Park Ruscombe Berkshire RG10 9NN on 2022-01-07
filed on: 7th, January 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-08
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-08
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-08
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-07-08
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Courtyard House the Square Lightwater Surrey GU18 5SS on 2021-07-13
filed on: 13th, July 2021
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2021-12-31 to 2022-06-30
filed on: 13th, July 2021
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 10th, June 2021
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 4th, November 2020
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2020-02-24
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: 2019-06-28
filed on: 23rd, July 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor 61-63 Crockhamwell Road Woodley Reading Berkshire RG5 3JP to 4 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN on 2019-04-16
filed on: 16th, April 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-03-31 to 2018-12-31
filed on: 30th, January 2019
| accounts
|
Free Download
(1 page)
|
AP04 |
On 2019-01-30 - new secretary appointed
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 3rd, December 2018
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2018-04-01
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-01
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-01
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, April 2018
| resolution
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2018-04-01
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-04-01
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-04-01: 6120.00 GBP
filed on: 9th, April 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-04-01
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 18th, December 2017
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 24th, August 2017
| resolution
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 19th, October 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2016-02-24 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2015-03-31
filed on: 9th, January 2016
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 11th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-02-24 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-02-25: 6000.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 12th, May 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2014-02-16 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2014-01-01 director's details were changed
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 19th, November 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2013-02-16 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 17th, December 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2012-02-16 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-02-27 director's details were changed
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-02-27 director's details were changed
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2012-02-20 - new secretary appointed
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-02-20
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-20
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 14th, November 2011
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Cds House 24a Bearwood Road Wokingham Berkshire RG41 4TD on 2011-03-22
filed on: 22nd, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-02-16 with full list of members
filed on: 7th, March 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 30a Hart Street Henley on Thames Oxfordshire RG92AL England on 2010-08-03
filed on: 3rd, August 2010
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2011-02-28 to 2011-03-31
filed on: 26th, May 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-04-30: 6000.00 GBP
filed on: 26th, May 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-04-26
filed on: 26th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-04-26
filed on: 26th, April 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 16th, February 2010
| incorporation
|
Free Download
(13 pages)
|