AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 12th, May 2023
| accounts
|
Free Download
(11 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2021-11-30
filed on: 11th, May 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to 2022-11-30 (was 2022-12-31).
filed on: 10th, January 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 22nd, August 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 40Rty 40 Caversham Road Reading Berkshire RG1 7EB. Change occurred on 2022-02-01. Company's previous address: 40Rty 40 Caversham Road Reading Berkshire RG1 7BT England.
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-02-01 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-02-01 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2022-01-31 secretary's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 40Rty 40 Caversham Road Reading Berkshire RG1 7BT. Change occurred on 2022-01-31. Company's previous address: 5th Floor, Phoenix Station Hill Reading Berkshire RG1 1NB England.
filed on: 31st, January 2022
| address
|
Free Download
(1 page)
|
CH03 |
On 2022-01-31 secretary's details were changed
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-01-31 director's details were changed
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-01-31 director's details were changed
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-01 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-01 director's details were changed
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 13th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 9th, July 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 17th, February 2020
| resolution
|
Free Download
(30 pages)
|
CH01 |
On 2019-11-06 director's details were changed
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 5th, July 2019
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 2018-10-01 secretary's details were changed
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-10-01 director's details were changed
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 20th, August 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2018-05-21 director's details were changed
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-05-21 director's details were changed
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, January 2018
| resolution
|
Free Download
(28 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 11th, August 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 5th Floor, Phoenix Station Hill Reading Berkshire RG1 1NB. Change occurred on 2017-05-31. Company's previous address: Unit 2 26 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW.
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-10-17 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-09-01 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-17 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-09-01 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016-09-01 secretary's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 24th, August 2016
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 2016-07-15 secretary's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-07-15 director's details were changed
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-07-15 director's details were changed
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-12
filed on: 23rd, October 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-10-23: 10000.00 GBP
capital
|
|
CH03 |
On 2015-08-27 secretary's details were changed
filed on: 28th, August 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-08-27 director's details were changed
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 11th, May 2015
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 20th, March 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 20th, March 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2007-10-12
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2008-10-12
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, December 2014
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2014
| resolution
|
|
SH02 |
Sub-division of shares on 2014-11-18
filed on: 1st, December 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-18: 10000.00 GBP
filed on: 1st, December 2014
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-12
filed on: 24th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 21st, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-12
filed on: 15th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 14th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-12
filed on: 5th, November 2012
| annual return
|
Free Download
(6 pages)
|
MISC |
288C
filed on: 10th, October 2012
| miscellaneous
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 13th, August 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2012-07-24 director's details were changed
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-12
filed on: 13th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 8th, August 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2011-07-27 director's details were changed
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-12
filed on: 25th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 6th, August 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from , Old Forge Cottage, Kingston Lisle, OX12 9QL on 2009-11-25
filed on: 25th, November 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 2009-11-02 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-02 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-12
filed on: 2nd, November 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 11th, May 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On 2009-04-20 Secretary appointed
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-04-17 Appointment terminated secretary
filed on: 17th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-11-03 - Annual return with full member list
filed on: 3rd, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 16th, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-11-09 - Annual return with full member list
filed on: 9th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-11-09 - Annual return with full member list
filed on: 9th, November 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 30/11/07
filed on: 28th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 30/11/07
filed on: 28th, August 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, October 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 12th, October 2006
| incorporation
|
Free Download
(14 pages)
|