MR04 |
Satisfaction of charge 097856930001 in full
filed on: 30th, January 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(8 pages)
|
SH19 |
Statement of Capital on 22nd September 2023: 41507.92 GBP
filed on: 22nd, September 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 19/09/23
filed on: 22nd, September 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 22nd, September 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, September 2023
| capital
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 12th September 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on 14th September 2023 to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 9th March 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 1st March 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th March 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th March 2023
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 9th April 2021 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 22nd July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 3rd July 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom on 3rd July 2020 to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 3rd June 2020
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd June 2020
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 15 Golden Square London W1F 9JG United Kingdom on 10th September 2019 to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB
filed on: 10th, September 2019
| address
|
Free Download
(1 page)
|
AP04 |
On 30th August 2019, company appointed a new person to the position of a secretary
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th August 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 11th April 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(19 pages)
|
AP02 |
New person appointed on 31st December 2018 to the position of a member
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2018
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 30th June 2018 from 30th March 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th July 2018
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th July 2018
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 6th April 2018, company appointed a new person to the position of a secretary
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 6th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 5th April 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to 30th March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On 15th September 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd August 2017
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd August 2017
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097856930002, created on 26th May 2017
filed on: 2nd, June 2017
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 097856930001, created on 16th May 2017
filed on: 24th, May 2017
| mortgage
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 6th December 2016
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th November 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th November 2016
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th November 2016 director's details were changed
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 5th April 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 29th September 2016
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th June 2016: 49710.76 GBP
filed on: 14th, September 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th April 2016: 46484.48 GBP
filed on: 23rd, May 2016
| capital
|
Free Download
(4 pages)
|
AP03 |
On 1st April 2016, company appointed a new person to the position of a secretary
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th September 2016 to 31st March 2016
filed on: 28th, October 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, September 2015
| incorporation
|
Free Download
|