AD01 |
Change of registered address from Unit 11 Indigo House Fishponds Road Wokingham Berkshire RG41 2GY England on Thu, 19th Oct 2023 to Albany House 14 Shute End Wokingham Berkshire RG40 1BJ
filed on: 19th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 11th, August 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Sun, 30th Apr 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 27th, July 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Suite 10 Markham House 20 Broad Street Wokingham Berkshire RG40 1AH England on Tue, 5th Apr 2022 to Unit 11 Indigo House Fishponds Road Wokingham Berkshire RG41 2GY
filed on: 5th, April 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th Dec 2020
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England on Tue, 1st Dec 2020 to Suite 10 Markham House 20 Broad Street Wokingham Berkshire RG40 1AH
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 30th Nov 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Nov 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Nov 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England on Wed, 22nd Jul 2020 to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP
filed on: 22nd, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 8th, June 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wed, 13th May 2020 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 9th, August 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 329 Bracknell Doncastle Road Bracknell Berkshire RG12 8PE England on Mon, 4th Feb 2019 to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB
filed on: 4th, February 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 4th Feb 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Feb 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Feb 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 6th, September 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 1st Feb 2018 new director was appointed.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, November 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 6th, October 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th May 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 10th Jun 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 19th, February 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Suite 1a Market House 19 - 21 Market Square Wokingham Berkshire RG40 1AP on Tue, 16th Feb 2016 to 329 Bracknell Doncastle Road Bracknell Berkshire RG12 8PE
filed on: 16th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 13th May 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 28th Jul 2015: 2.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Mon, 20th Apr 2015
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 28th, October 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 13th May 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 13th, May 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 15th Apr 2014
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 13th Feb 2014. Old Address: Suite 4a Market House 19/21 Market Place Wokingham Berkshire RG40 1AP
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 13th May 2013
filed on: 26th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 16th Jul 2012 director's details were changed
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Jul 2012 director's details were changed
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th May 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 19th May 2011. Old Address: 38 Francis Gardens Warfield Berkshire RG42 3SX
filed on: 19th, May 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 25th Nov 2010 director's details were changed
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 26th Nov 2010 new director was appointed.
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 1st Jun 2010: 2.00 GBP
filed on: 19th, October 2010
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 10th Sep 2010 new director was appointed.
filed on: 10th, September 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 10th Sep 2010. Old Address: 189 Wokingham Road Reading RG6 1LT
filed on: 10th, September 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Apr 2010
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 15th Apr 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2009
filed on: 16th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Tue, 28th Apr 2009 with complete member list
filed on: 28th, April 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Fri, 18th Apr 2008 Secretary appointed
filed on: 18th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 18th Apr 2008 Director appointed
filed on: 18th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 18th Apr 2008 Appointment terminated secretary
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 18th Apr 2008 Appointment terminated director
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, April 2008
| incorporation
|
Free Download
(19 pages)
|