CS01 |
Confirmation statement with updates 2023-10-08
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2023-09-12
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred on 2023-09-14. Company's previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom.
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2022-07-31
filed on: 28th, April 2023
| accounts
|
Free Download
(10 pages)
|
SH19 |
Statement of Capital on 2023-03-24: 26740.71 GBP
filed on: 24th, March 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 24th, March 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 24th, March 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/03/23
filed on: 24th, March 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 24th, March 2023
| resolution
|
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)
|
AP01 |
New director was appointed on 2023-03-09
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-03-09
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-10-08
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2022-05-06
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-05-06
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-07-31
filed on: 21st, February 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 6th, December 2021
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 23/11/21
filed on: 6th, December 2021
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 6th, December 2021
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2021-12-06: 32593.92 GBP
filed on: 6th, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-08
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-07-31
filed on: 24th, June 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from 2020-09-30 to 2020-07-31
filed on: 24th, June 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-10-08
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 104117480002, created on 2020-09-17
filed on: 5th, October 2020
| mortgage
|
Free Download
(33 pages)
|
CH04 |
Secretary's details changed on 2020-07-22
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2020-07-03
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred on 2020-07-03. Company's previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom.
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-09-30
filed on: 22nd, May 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-08
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Change occurred on 2019-10-10. Company's previous address: 15 Golden Square London W1F 9JG United Kingdom.
filed on: 10th, October 2019
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2019-08-30) of a secretary
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-08-30
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-09-30
filed on: 4th, July 2019
| accounts
|
Free Download
(20 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-04-11
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-12-31
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: 2018-12-31) of a member
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2018-04-05 (was 2018-09-30).
filed on: 18th, October 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-10-08
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-26
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-26
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 104117480001, created on 2018-05-09
filed on: 23rd, May 2018
| mortgage
|
Free Download
(23 pages)
|
AP03 |
Appointment (date: 2018-04-06) of a secretary
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-04-06
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-04-05
filed on: 21st, December 2017
| accounts
|
Free Download
(15 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-10-04
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-10
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2017-09-15 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-22
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-22
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-10-31 to 2017-04-05
filed on: 3rd, July 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-04-04: 46596.98 GBP
filed on: 5th, April 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2016
| incorporation
|
Free Download
(41 pages)
|