AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 31st Dec 2023
filed on: 14th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 14th Jun 2023 new director was appointed.
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 31st Dec 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st Dec 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Aug 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 31st Dec 2020
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 31st Dec 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 22nd Oct 2019
filed on: 22nd, October 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 25th Sep 2019: 27199.00 GBP
filed on: 22nd, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 35 Pimento Drive Earley Reading RG6 5GZ on Fri, 24th May 2019 to Gable House 18-24 Turnham Green Terrace Chiswick London W4 1QP
filed on: 24th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 31st Dec 2018
filed on: 31st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 9th Aug 2018 new director was appointed.
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Aug 2018 new director was appointed.
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 31st Dec 2017
filed on: 7th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 31st Dec 2016
filed on: 14th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 25th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Dec 2015
filed on: 23rd, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Dec 2014
filed on: 12th, January 2015
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 35 Pimento Drive Earley RG6 5GZ on Mon, 12th Jan 2015 to 35 Pimento Drive Earley Reading RG6 5GZ
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 23rd Jun 2014 new director was appointed.
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(7 pages)
|
AP03 |
On Tue, 10th Jun 2014, company appointed a new person to the position of a secretary
filed on: 10th, June 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, June 2014
| resolution
|
Free Download
(33 pages)
|
SH01 |
Capital declared on Tue, 13th May 2014: 19428.00 GBP
filed on: 2nd, June 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Dec 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2012
filed on: 4th, April 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Dec 2012
filed on: 31st, December 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Dec 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 19th Dec 2012: 17000.00 GBP
filed on: 19th, December 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 19th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Jul 2012
filed on: 2nd, August 2012
| annual return
|
Free Download
(15 pages)
|
CH01 |
On Tue, 19th Jul 2011 director's details were changed
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2011
| incorporation
|
Free Download
(50 pages)
|