CS01 |
Confirmation statement with no updates 10th January 2024
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 176 Upper Woodcote Road Caversham Reading Berkshire RG4 7JU on 31st October 2023 to C/O Carbon Accountancy Limited Reading Enterprise Centre, University of Reading Earley Gate, Whiteknights Road Reading RG6 6BU
filed on: 31st, October 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2023
filed on: 21st, August 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 10th January 2023
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st January 2022
filed on: 2nd, August 2022
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, July 2022
| capital
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 10th January 2022: 503.00 GBP
filed on: 27th, July 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, July 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, May 2022
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, May 2022
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st February 2022
filed on: 13th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 10th January 2022
filed on: 10th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th January 2022
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 10th January 2022
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th January 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 22nd, October 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 10th January 2021
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 29th June 2020
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 24th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 10th January 2020
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 31st, May 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 10th January 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 29th, September 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 10th January 2018
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 11th, September 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st March 2017: 1002.00 GBP
filed on: 21st, March 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 10th January 2017
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 7th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2015
filed on: 4th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th February 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 19th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2013
filed on: 1st, February 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 21st November 2012 director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 17th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2012
filed on: 25th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 12th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2011
filed on: 7th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2010
filed on: 29th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 12th January 2009 with complete member list
filed on: 12th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 29th, October 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 28th January 2008 with complete member list
filed on: 28th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 28th January 2008 with complete member list
filed on: 28th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 26th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 26th, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 19th January 2007 with complete member list
filed on: 19th, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 19th January 2007 with complete member list
filed on: 19th, January 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 18/04/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 18th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 18th, April 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, January 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 10th, January 2006
| incorporation
|
Free Download
(14 pages)
|