CS01 |
Confirmation statement with updates Sunday 5th November 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 30th April 2023
filed on: 21st, November 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 11, Indigo House Fishponds Road Wokingham Berkshire RG41 2GY England to Albany House 14 Shute End Wokingham Berkshire RG40 1BJ on Thursday 19th October 2023
filed on: 19th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 11th, August 2023
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Sunday 30th April 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 5th November 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 27th, July 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Suite 10 Markham House 20 Broad Street Wokingham Berkshire RG40 1AH England to Unit 11, Indigo House Fishponds Road Wokingham Berkshire RG41 2GY on Tuesday 5th April 2022
filed on: 5th, April 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 1st April 2022 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 1st April 2022
filed on: 5th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 1st April 2022
filed on: 5th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st April 2022 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 5th November 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 29th, June 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 4th December 2020
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 30th November 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 30th November 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to Suite 10 Markham House 20 Broad Street Wokingham Berkshire RG40 1AH on Tuesday 1st December 2020
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 30th November 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 5th November 2020 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 5th November 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thursday 5th November 2020 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 5th November 2020 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on Wednesday 22nd July 2020
filed on: 22nd, July 2020
| address
|
Free Download
(1 page)
|
SH01 |
4.21 GBP is the capital in company's statement on Thursday 4th June 2020
filed on: 9th, June 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 8th, June 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 5th November 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 6th, August 2019
| accounts
|
Free Download
(5 pages)
|
SH01 |
4.12 GBP is the capital in company's statement on Tuesday 18th June 2019
filed on: 25th, June 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On Monday 4th February 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th February 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th February 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 329 Bracknell Doncastle Road Bracknell Berkshire RG12 8PE England to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on Monday 4th February 2019
filed on: 4th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 5th November 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, August 2018
| resolution
|
Free Download
(14 pages)
|
SH01 |
4.04 GBP is the capital in company's statement on Friday 13th July 2018
filed on: 23rd, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 19th December 2017
filed on: 15th, February 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 1st February 2018.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 30th April 2018, originally was Friday 30th November 2018.
filed on: 9th, January 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, November 2017
| incorporation
|
Free Download
(18 pages)
|