TM01 |
Director's appointment was terminated on 2023-12-04
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-09-15
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 6th, April 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-09-16
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 15th, September 2022
| accounts
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 122137060001 in full
filed on: 12th, May 2022
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-12
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-01-10
filed on: 14th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-01-10: 101.00 GBP
filed on: 13th, January 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 9th, January 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, January 2022
| incorporation
|
Free Download
(21 pages)
|
CH01 |
On 2021-12-17 director's details were changed
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 21st, September 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-17
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 614 Reading Road Winnersh Wokingham Berkshire RG41 5HE. Change occurred on 2020-11-17. Company's previous address: 612 Reading Road Reading Road Winnersh Wokingham RG41 5HE England.
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 122137060001, created on 2020-10-02
filed on: 19th, October 2020
| mortgage
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2020-09-17
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 26th, August 2020
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2020-09-30 to 2020-03-31
filed on: 15th, May 2020
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-10-04
filed on: 13th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 612 Reading Road Reading Road Winnersh Wokingham RG41 5HE. Change occurred on 2019-10-13. Company's previous address: 3 Gipsy Lane Earley Reading Berkshire RG6 7HF England.
filed on: 13th, October 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-09-25
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-25
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-09-25
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 Gipsy Lane Earley Reading Berkshire RG6 7HF. Change occurred on 2019-10-03. Company's previous address: 14 Oakfield Road Pamber Heath Tadley RG26 3DN England.
filed on: 3rd, October 2019
| address
|
Free Download
(1 page)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 1st, October 2019
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 1st, October 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-10-01
filed on: 1st, October 2019
| resolution
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-09-23
filed on: 23rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-09-23
filed on: 23rd, September 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address 14 Oakfield Road Pamber Heath Tadley RG26 3DN. Change occurred on 2019-09-23. Company's previous address: 612 Reading Road Winnersh Wokingham RG41 5HE United Kingdom.
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, September 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2019-09-18: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|