| CS01 |
Confirmation statement with no updates Tue, 12th Mar 2024
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 12th, October 2023
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 12th Mar 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 12th Mar 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 9th, February 2022
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Address change date: Thu, 10th Jun 2021. New Address: Old Millgate Cottage Hambledon Henley-on-Thames RG9 3AY. Previous address: Campbell Parker, Pacific House Imperial Way Reading Berkshire RG2 0TF United Kingdom
filed on: 10th, June 2021
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 12th Mar 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 12th Mar 2020
filed on: 26th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 28th Jun 2019. New Address: Campbell Parker, Pacific House Imperial Way Reading Berkshire RG2 0TF. Previous address: Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD
filed on: 28th, June 2019
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Tue, 12th Mar 2019
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(10 pages)
|
| AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 3rd, May 2018
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 12th Mar 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
| TM02 |
Fri, 23rd Feb 2018 - the day secretary's appointment was terminated
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sun, 12th Mar 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 12th Mar 2016 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Wed, 11th May 2016: 100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Thu, 12th Mar 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Address change date: Mon, 17th Nov 2014. New Address: Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD. Previous address: 2 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP
filed on: 17th, November 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 12th Mar 2014 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Tue, 25th Mar 2014: 100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On Tue, 12th Mar 2013 director's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Tue, 12th Mar 2013 secretary's details were changed
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 12th Mar 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Mon, 12th Mar 2012 with full list of members
filed on: 3rd, April 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sat, 12th Mar 2011 with full list of members
filed on: 21st, March 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On Fri, 12th Mar 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 12th Mar 2010 with full list of members
filed on: 15th, March 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return up to Thu, 19th Mar 2009 with shareholders record
filed on: 19th, March 2009
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 19/03/2009 from 2 city limits danehill lower earley reading berkshire RG6 4PB
filed on: 19th, March 2009
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 25th, November 2008
| accounts
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 31/03/2008 to 31/05/2008
filed on: 25th, November 2008
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return up to Thu, 1st May 2008 with shareholders record
filed on: 1st, May 2008
| annual return
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 11/02/08 from: 14 redhouse close lower earley reading berkshire RG6 4XB
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/02/08 from: 14 redhouse close lower earley reading berkshire RG6 4XB
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 98 shares on Tue, 13th Mar 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, July 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 98 shares on Tue, 13th Mar 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, July 2007
| capital
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 13/03/07
filed on: 20th, April 2007
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, April 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, April 2007
| resolution
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 13/03/07
filed on: 20th, April 2007
| capital
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 30/03/07 from: 36 gipsy lane, earley reading berkshire RG6 7HB
filed on: 30th, March 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/03/07 from: 36 gipsy lane, earley reading berkshire RG6 7HB
filed on: 30th, March 2007
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, March 2007
| incorporation
|
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, March 2007
| incorporation
|
Free Download
(13 pages)
|