| AD01 |
New registered office address Tieva, Suite 04 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred on 2023-11-07. Company's previous address: Unit 7 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England.
filed on: 7th, November 2023
| address
|
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 7th, August 2023
| accounts
|
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, August 2023
| accounts
|
Free Download
(42 pages)
|
| AA01 |
Previous accounting period shortened from 2023-04-30 to 2022-12-31
filed on: 13th, March 2023
| accounts
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 1st, March 2023
| accounts
|
Free Download
(41 pages)
|
| AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 1st, March 2023
| accounts
|
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 5th, October 2022
| resolution
|
Free Download
(4 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 4th, October 2022
| incorporation
|
Free Download
(9 pages)
|
| AA |
Small company accounts for the period up to 2021-04-30
filed on: 11th, October 2021
| accounts
|
Free Download
(11 pages)
|
| AA |
Small company accounts for the period up to 2020-04-30
filed on: 29th, April 2021
| accounts
|
Free Download
(10 pages)
|
| AD01 |
New registered office address Unit 7 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN. Change occurred on 2020-04-02. Company's previous address: St John's Court Easton Street High Wycombe HP11 1JX United Kingdom.
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2019-04-30
filed on: 27th, December 2019
| accounts
|
Free Download
(14 pages)
|
| AA |
Small company accounts for the period up to 2018-04-30
filed on: 5th, January 2019
| accounts
|
Free Download
(15 pages)
|
| AA |
Small company accounts for the period up to 2017-04-30
filed on: 7th, February 2018
| accounts
|
Free Download
(15 pages)
|
| AA |
Small company accounts for the period up to 2016-04-30
filed on: 6th, February 2017
| accounts
|
Free Download
(16 pages)
|
| AD01 |
New registered office address St John's Court Easton Street High Wycombe HP11 1JX. Change occurred on 2016-11-29. Company's previous address: Fox House 26 Temple End High Wycombe Bucks HP13 5DR.
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2015-04-30
filed on: 10th, February 2016
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-09-27
filed on: 29th, September 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2014-04-30
filed on: 13th, February 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-09-27
filed on: 6th, October 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2013-04-30
filed on: 6th, February 2014
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-09-27
filed on: 3rd, October 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2013-10-03: 2.10 GBP
capital
|
|
| AA |
Small company accounts for the period up to 2012-04-30
filed on: 5th, February 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-09-27
filed on: 1st, October 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2011-04-30
filed on: 2nd, February 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-09-27
filed on: 3rd, October 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 1st, February 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-09-27
filed on: 2nd, November 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 3rd, February 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-09-27
filed on: 7th, October 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 3rd, March 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to 2008-12-10 - Annual return with full member list
filed on: 10th, December 2008
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 28th, February 2008
| accounts
|
Free Download
(5 pages)
|
| 363s |
Period up to 2007-11-01 - Annual return with full member list
filed on: 1st, November 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to 2007-11-01 - Annual return with full member list
filed on: 1st, November 2007
| annual return
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 16th, October 2007
| resolution
|
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, October 2007
| resolution
|
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| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, October 2007
| resolution
|
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| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 16th, October 2007
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 16th, October 2007
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, October 2007
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, October 2007
| resolution
|
Free Download
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 16th, October 2007
| resolution
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 02/10/07
filed on: 16th, October 2007
| capital
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 02/10/07
filed on: 16th, October 2007
| capital
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/07 to 30/04/07
filed on: 5th, June 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/07 to 30/04/07
filed on: 5th, June 2007
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/04/07 from: unit 5, chancerygate business centre, ruscombe park, twyford, reading berkshire RG10 9LT
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/04/07 from: unit 5, chancerygate business centre, ruscombe park, twyford, reading berkshire RG10 9LT
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, December 2006
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, December 2006
| resolution
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on 2006-09-28. Value of each share 1 £, total number of shares: 2.
filed on: 28th, September 2006
| capital
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on 2006-09-28. Value of each share 1 £, total number of shares: 2.
filed on: 28th, September 2006
| capital
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 27th, September 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 27th, September 2006
| incorporation
|
Free Download
(17 pages)
|