AA |
Accounts for a small company made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
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 2023-09-14
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2023-09-12
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/03/23
filed on: 29th, March 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, March 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, March 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-03-29: 2981890.00 GBP
filed on: 29th, March 2023
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 29th, March 2023
| capital
|
Free Download
(1 page)
|
CH01 |
On 2023-03-09 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2023-03-01
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-09
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-09
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(10 pages)
|
CAP-SS |
Solvency Statement dated 23/03/22
filed on: 28th, March 2022
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, March 2022
| resolution
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2022-03-28: 3172437.00 GBP
filed on: 28th, March 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 28th, March 2022
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2021-04-09 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2020-07-22
filed on: 22nd, 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 2020-07-03
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2020-07-03
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-04-02 to 2019-12-31
filed on: 10th, June 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 10th, June 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2020-04-20
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-04-20
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-04-05
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-09
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-08-30
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
AP04 |
On 2019-08-30 - new secretary appointed
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-04-11
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-04-05
filed on: 4th, April 2019
| accounts
|
Free Download
|
AP02 |
New member was appointed on 2018-12-31
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-12-31
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2018-04-03 to 2018-04-02
filed on: 2nd, January 2019
| accounts
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/10/18
filed on: 1st, November 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 1st, November 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 1st, November 2018
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2018-11-01: 3672962.00 GBP
filed on: 1st, November 2018
| capital
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on 2018-04-06
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018-04-06 - new secretary appointed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-04-05
filed on: 5th, April 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2018-03-12
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-03-09
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-04-04 to 2017-04-03
filed on: 3rd, January 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2016-04-05
filed on: 28th, March 2017
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from 2016-04-05 to 2016-04-04
filed on: 3rd, January 2017
| accounts
|
Free Download
(1 page)
|
AP03 |
On 2016-09-30 - new secretary appointed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-01-08 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-01-11: 4473554.00 GBP
capital
|
|
AA |
Full accounts data made up to 2015-04-05
filed on: 5th, January 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2015-01-08 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-02-02: 4473554.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-04-05
filed on: 15th, October 2014
| accounts
|
Free Download
(14 pages)
|
SH19 |
Statement of Capital on 2014-10-06: 4473554.00 GBP
filed on: 6th, October 2014
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 6th, October 2014
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 6th, October 2014
| resolution
|
|
CAP-SS |
Solvency Statement dated 02/10/14
filed on: 6th, October 2014
| insolvency
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-05-07: 4652522.00 GBP
filed on: 16th, May 2014
| capital
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-04-04: 4448766.00 GBP
filed on: 13th, May 2014
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-04-04: 4225033.00 GBP
filed on: 13th, May 2014
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 23rd, April 2014
| resolution
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to 2014-01-08 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2014-01-31 to 2014-04-05
filed on: 9th, January 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-01-09
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
AP03 |
On 2014-01-09 - new secretary appointed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-13
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, January 2013
| incorporation
|
Free Download
(7 pages)
|