AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 4th January 2021 director's details were changed
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 31st July 2020
filed on: 3rd, November 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England on 22nd July 2020 to Theta House Doman Road Camberley Surrey GU15 3DN
filed on: 22nd, July 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st October 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 31st October 2019
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st October 2019
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 4th January 2020 director's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th October 2019
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st June 2019
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 4th January 2019 secretary's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 4th January 2019 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th January 2019 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Flb Accountants Llp First Floor, 5 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England on 22nd June 2018 to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB
filed on: 22nd, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 4th January 2018 director's details were changed
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 4th January 2017 director's details were changed
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 4th January 2017 secretary's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Peach Street Wokingham Berkshire RG40 1XJ on 28th October 2016 to C/O Flb Accountants Llp First Floor, 5 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB
filed on: 28th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd February 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 12th, January 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2015
filed on: 8th, January 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st November 2014 director's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2014 director's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st November 2014 secretary's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2014
filed on: 4th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th February 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2013
filed on: 7th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2012
filed on: 9th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 6th May 2011
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2011
filed on: 4th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 30th, November 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2010
filed on: 7th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 11th, November 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 7th January 2009 with complete member list
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 6th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 1st, December 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 7th January 2008 with complete member list
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 7th January 2008 with complete member list
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 25th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 25th, January 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 4th January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 25th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 4th January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 25th, January 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 16th January 2007 Secretary resigned
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 16th January 2007 New director appointed
filed on: 16th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 16th January 2007 New director appointed
filed on: 16th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 16th January 2007 Secretary resigned
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 16th January 2007 Director resigned
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 16th January 2007 New secretary appointed
filed on: 16th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 16th January 2007 Director resigned
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 16th January 2007 New secretary appointed
filed on: 16th, January 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, January 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 4th, January 2007
| incorporation
|
Free Download
(16 pages)
|