AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on Thursday 12th October 2023
filed on: 26th, October 2023
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Wednesday 8th March 2023
filed on: 26th, June 2023
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 1st June 2023.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st June 2023.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st June 2023.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 21st May 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 19th May 2023
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, July 2022
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, July 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 21st May 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 26th May 2022.
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 4th January 2021.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 9th, September 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st May 2020
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Tuesday 21st May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 24th January 2019.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 21st May 2018
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 59-61 Milford Road Reading Berkshire RG1 8LG to 3 Kingfisher Units River Tamar Way Holsworthy EX22 6HL on Thursday 5th April 2018
filed on: 5th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 21st May 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 21st May 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1318.00 GBP is the capital in company's statement on Tuesday 14th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(7 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thursday 21st May 2015
filed on: 30th, July 2015
| document replacement
|
Free Download
(19 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 21st, July 2015
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 21st May 2015 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1318.00 GBP is the capital in company's statement on Monday 1st June 2015
capital
|
|
MR01 |
Registration of charge 072609700002, created on Wednesday 23rd July 2014
filed on: 24th, July 2014
| mortgage
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to Wednesday 21st May 2014 with full list of members
filed on: 22nd, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1318.00 GBP is the capital in company's statement on Sunday 22nd June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 21st May 2013 with full list of members
filed on: 16th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 9th October 2012 director's details were changed
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 6th October 2012 director's details were changed
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th October 2012
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 5th, September 2012
| mortgage
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 20th August 2012 from , 55 Milford Road, Reading, RG1 8LG, United Kingdom
filed on: 20th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 14th June 2012.
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 21st May 2012 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sunday 1st January 2012 director's details were changed
filed on: 9th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st January 2012 director's details were changed
filed on: 9th, January 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
1228.00 GBP is the capital in company's statement on Thursday 8th December 2011
filed on: 31st, December 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, December 2011
| resolution
|
Free Download
(17 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 8th, December 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st May 2011 to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 29th, July 2011
| mortgage
|
Free Download
(5 pages)
|
SH01 |
1030.00 GBP is the capital in company's statement on Wednesday 8th June 2011
filed on: 12th, June 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 21st May 2011 with full list of members
filed on: 12th, June 2011
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 21st, May 2010
| incorporation
|
Free Download
(46 pages)
|