AP01 |
New director was appointed on 2024-03-06
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2024-03-06
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2023-09-12
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2023-03-01
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-03-09 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-03-09
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-09
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(10 pages)
|
SH20 |
Statement by Directors
filed on: 28th, March 2022
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2022-03-28: 1517039.00 GBP
filed on: 28th, March 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, March 2022
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 22/03/22
filed on: 28th, March 2022
| insolvency
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2021-04-09 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 24th, February 2021
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 16/02/21
filed on: 24th, February 2021
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2021-02-24: 1572644.00 GBP
filed on: 24th, February 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 24th, February 2021
| capital
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2020-07-22
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2020-07-03
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-03-28 to 2019-12-31
filed on: 10th, June 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 10th, June 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2020-04-20
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-04-20
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-04-04
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
|
SH20 |
Statement by Directors
filed on: 18th, December 2019
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2019-12-18: 3073125.00 GBP
filed on: 18th, December 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 11/12/19
filed on: 16th, December 2019
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, December 2019
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-10
filed on: 10th, September 2019
| address
|
Free Download
(1 page)
|
AP04 |
On 2019-08-30 - new secretary appointed
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-08-30
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-04-11
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-04-04
filed on: 28th, March 2019
| accounts
|
Free Download
(19 pages)
|
AP02 |
New member was appointed on 2018-12-31
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-12-31
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2018-03-29 to 2018-03-28
filed on: 27th, December 2018
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-04-06
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018-04-06 - new secretary appointed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-04-05
filed on: 4th, April 2018
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from 2017-03-30 to 2017-03-29
filed on: 28th, December 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-29
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-06-29
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-29
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-06-22
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-22
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-06-15
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-04-05
filed on: 29th, March 2017
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from 2016-03-31 to 2016-03-30
filed on: 23rd, December 2016
| accounts
|
Free Download
(1 page)
|
AP03 |
On 2016-08-25 - new secretary appointed
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-02-10 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-04-05
filed on: 10th, August 2015
| accounts
|
Free Download
(13 pages)
|
CAP-SS |
Solvency Statement dated 24/02/15
filed on: 16th, March 2015
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, March 2015
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2015-03-16: 4473655.00 GBP
filed on: 16th, March 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, March 2015
| resolution
|
|
AR01 |
Annual return made up to 2015-02-10 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-02-18: 4652621.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-12-03
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-10-17
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-05-07: 4652621.00 GBP
filed on: 16th, May 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-04-04: 4448865.00 GBP
filed on: 8th, May 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-04-04: 4225132.00 GBP
filed on: 15th, April 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-02-10 with full list of members
filed on: 14th, February 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-12-09
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-12-09
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2014-10-31 to 2015-03-31
filed on: 9th, December 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, October 2013
| incorporation
|
Free Download
(35 pages)
|