AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(15 pages)
|
AD02 |
Single Alternative Inspection Location changed from 27 Broad Street Wokingham Berkshire RG40 1AU United Kingdom at an unknown date to Beechey House 87 Church Street Crowthorne RG45 7AW
filed on: 3rd, August 2022
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2022
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 4th May 2021: 143100.00 GBP
filed on: 29th, March 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2021
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 22nd, April 2021
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 16th, March 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 30th April 2020 director's details were changed
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 1st January 2012 director's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 13th October 2017 director's details were changed
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 11th January 2017 director's details were changed
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, December 2016
| resolution
|
Free Download
(34 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2nd August 2016: 113100.00 GBP
filed on: 30th, September 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd August 2016: 133100.00 GBP
filed on: 13th, September 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, September 2016
| resolution
|
Free Download
(28 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, September 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 10th September 2015: 113300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 12th June 2015: 113300.00 GBP
filed on: 24th, June 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 18th August 2014: 93000.00 GBP
capital
|
|
CH03 |
On 9th June 2014 secretary's details were changed
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th June 2014 director's details were changed
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th June 2014 director's details were changed
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th June 2014 director's details were changed
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Suite 2.7 Doncastle House Doncastle Road Bracknell Berkshire RG12 8PE United Kingdom on 9th June 2014
filed on: 9th, June 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2013
filed on: 11th, September 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 25th July 2012 director's details were changed
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th February 2013
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th February 2013
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, February 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 15th, February 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th February 2013
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th February 2013
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2012
filed on: 23rd, August 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 31st December 2011 from 31st July 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd December 2011
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd December 2011: 93000.00 GBP
filed on: 23rd, December 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd December 2011
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2011
filed on: 4th, October 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from , 4 Forest Court Oaklands Park, Wokingham, Berkshire, RG41 2FD, England on 25th August 2011
filed on: 25th, August 2011
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 22nd, February 2011
| resolution
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 14th January 2011: 88000.00 GBP
filed on: 22nd, February 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 31st January 2011
filed on: 31st, January 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, July 2010
| incorporation
|
Free Download
(30 pages)
|