AD02 |
New sail address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred at an unknown date. Company's previous address: Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom.
filed on: 20th, December 2023
| address
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Free Download
(1 page)
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CH01 |
On September 4, 2023 director's details were changed
filed on: 18th, September 2023
| officers
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Free Download
(2 pages)
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CH01 |
On September 12, 2023 director's details were changed
filed on: 14th, September 2023
| officers
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Free Download
(2 pages)
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AD01 |
New registered office address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred on September 14, 2023. Company's previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom.
filed on: 14th, September 2023
| address
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Free Download
(1 page)
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CH01 |
On September 12, 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
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AA |
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 10th, August 2023
| accounts
|
Free Download
(16 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 10th, August 2023
| accounts
|
Free Download
(70 pages)
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CH01 |
On May 10, 2023 director's details were changed
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 10, 2023 director's details were changed
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 3rd, May 2023
| accounts
|
Free Download
(70 pages)
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AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(17 pages)
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AA01 |
Current accounting reference period shortened from March 31, 2022 to March 30, 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(1 page)
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CAP-SS |
Solvency Statement dated 03/11/22
filed on: 4th, November 2022
| insolvency
|
Free Download
(1 page)
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SH20 |
Statement by Directors
filed on: 4th, November 2022
| capital
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Free Download
(1 page)
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SH19 |
Capital declared on November 4, 2022: 0.01 GBP
filed on: 4th, November 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 4th, November 2022
| resolution
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Free Download
(1 page)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 7th, September 2022
| accounts
|
Free Download
(71 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(18 pages)
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TM02 |
Termination of appointment as a secretary on March 29, 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from April 5, 2021 to March 31, 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(1 page)
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CH01 |
On December 4, 2020 director's details were changed
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
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AD02 |
New sail address Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred at an unknown date. Company's previous address: 15 Golden Square London W1F 9JG United Kingdom.
filed on: 23rd, December 2020
| address
|
Free Download
(1 page)
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AP01 |
On December 4, 2020 new director was appointed.
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 4, 2020 new director was appointed.
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 4, 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 4, 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 4, 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on September 30, 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
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AP01 |
On September 30, 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
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AA |
Small company accounts for the period up to April 5, 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(10 pages)
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CH04 |
Secretary's name changed on July 22, 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
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AP01 |
On July 10, 2020 new director was appointed.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
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CH04 |
Secretary's name changed on July 3, 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred on July 3, 2020. Company's previous address: 36 Charlton Chichester West Sussex PO18 0HU United Kingdom.
filed on: 3rd, July 2020
| address
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Free Download
(1 page)
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AP04 |
Appointment (date: June 4, 2020) of a secretary
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on June 4, 2020
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
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AA |
Small company accounts for the period up to April 5, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(20 pages)
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TM02 |
Termination of appointment as a secretary on April 11, 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
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AA |
Small company accounts for the period up to April 5, 2018
filed on: 6th, October 2018
| accounts
|
Free Download
(20 pages)
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AA |
Full accounts data made up to April 5, 2017
filed on: 26th, September 2017
| accounts
|
Free Download
(18 pages)
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AA01 |
Extension of current accouting period to April 5, 2017
filed on: 11th, January 2017
| accounts
|
Free Download
(1 page)
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SH01 |
Capital declared on June 29, 2016: 47699.87 GBP
filed on: 13th, July 2016
| capital
|
Free Download
(4 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 20th, May 2016
| resolution
|
Free Download
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, May 2016
| resolution
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Free Download
(28 pages)
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SH01 |
Capital declared on April 5, 2016: 20632.48 GBP
filed on: 9th, May 2016
| capital
|
Free Download
(4 pages)
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AD03 |
Registered inspection location new location: 15 Golden Square London W1F 9JG.
filed on: 27th, April 2016
| address
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Free Download
(1 page)
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AP03 |
Appointment (date: April 5, 2016) of a secretary
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
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AP03 |
Appointment (date: April 5, 2016) of a secretary
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
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AP01 |
On April 5, 2016 new director was appointed.
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
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SH01 |
Capital declared on March 18, 2016: 200.00 GBP
filed on: 31st, March 2016
| capital
|
Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 29th, December 2015
| incorporation
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Free Download
(7 pages)
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SH01 |
Capital declared on December 29, 2015: 1.00 GBP
capital
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