AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 31st March 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 6th March 2020 secretary's details were changed
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA England on 6th March 2020 to Merlin House Brunel Road Theale Reading Berkshire RG7 4AB
filed on: 6th, March 2020
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 6th March 2020
filed on: 6th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 6th March 2020 director's details were changed
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS England on 9th January 2020 to Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA
filed on: 9th, January 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 9th January 2020
filed on: 9th, January 2020
| resolution
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 11th July 2018
filed on: 3rd, January 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 11th July 2018
filed on: 3rd, January 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 11th July 2018
filed on: 3rd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(11 pages)
|
CH03 |
On 1st May 2019 secretary's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st May 2019 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st March 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1 Acton Hill Mews 310-328 Uxbridge Road, London W3 9QN on 3rd January 2019 to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS
filed on: 3rd, January 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st August 2018
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st March 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 31st March 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 072092110002, created on 4th April 2017
filed on: 4th, April 2017
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 072092110001, created on 6th March 2017
filed on: 6th, March 2017
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st February 2016 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2016 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st February 2016 secretary's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, March 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2016
| gazette
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th August 2015
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, April 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th April 2015: 1000.00 GBP
capital
|
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, April 2015
| gazette
|
Free Download
(1 page)
|
CH03 |
On 1st April 2015 secretary's details were changed
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st April 2015 director's details were changed
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 12 Chesterment Way Lower Earley Reading RG6 4HW on 30th June 2014
filed on: 30th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th April 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 22nd, November 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, July 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2013
filed on: 22nd, July 2013
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, April 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2012
filed on: 30th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st March 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd April 2010: 1000.00 GBP
filed on: 28th, April 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd April 2010: 1000.00 GBP
filed on: 4th, June 2010
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd April 2010
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 22nd April 2010, company appointed a new person to the position of a secretary
filed on: 22nd, April 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, March 2010
| incorporation
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 31st March 2010
filed on: 31st, March 2010
| officers
|
Free Download
(1 page)
|