AP01 |
New director was appointed on 11th October 2023
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd October 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 11th October 2023
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th October 2023
filed on: 31st, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th September 2023 director's details were changed
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th September 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th September 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
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)
|
CH04 |
Secretary's details changed on 12th September 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th May 2023 director's details were changed
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th May 2023 director's details were changed
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 22nd October 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 8th, August 2022
| accounts
|
Free Download
(36 pages)
|
AP04 |
On 29th March 2022, company appointed a new person to the position of a secretary
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 29th March 2022
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st March 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd October 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, February 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 4th December 2020: 8.00 GBP
filed on: 8th, February 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, December 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, December 2020
| incorporation
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, December 2020
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 4th December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th December 2020 director's details were changed
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 4th December 2020
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 4th December 2020
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd October 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 5th April 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(10 pages)
|
CH04 |
Secretary's details changed on 22nd July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 3rd July 2020
filed on: 6th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 15 Golden Square London W1F 9JG 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)
|
CH04 |
Secretary's details changed on 3rd July 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 4th June 2020
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
AP04 |
On 4th June 2020, company appointed a new person to the position of a secretary
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st February 2020
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th December 2019
filed on: 27th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 5th April 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 11th April 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of exemption from the Appointing of Auditors, Resolution of adoption of Articles of Association
filed on: 15th, February 2019
| resolution
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 4th February 2019: 10.00 GBP
filed on: 14th, February 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, February 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 8th October 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 25th October 2017
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th September 2018 to 5th April 2018
filed on: 10th, October 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, September 2017
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 27th September 2017: 1.00 GBP
capital
|
|