CH01 |
On 11th December 2023 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th December 2023 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 18th January 2023 secretary's details were changed
filed on: 23rd, January 2023
| officers
|
Free Download
(1 page)
|
CH03 |
On 18th January 2023 secretary's details were changed
filed on: 23rd, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 10th March 2022 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th March 2022 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 16th November 2020 secretary's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On 16th November 2020 secretary's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 17th November 2020 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th November 2020 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 5th December 2017 secretary's details were changed
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On 5th December 2017 secretary's details were changed
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(8 pages)
|
TM02 |
15th March 2017 - the day secretary's appointment was terminated
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 15th March 2017
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 15th March 2017
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, March 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th March 2017: 112.00 GBP
filed on: 29th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, March 2017
| resolution
|
Free Download
(31 pages)
|
CONNOT |
Notice of change of name
filed on: 19th, January 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 19th January 2017
filed on: 19th, January 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 14th, December 2016
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 12th, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 29th May 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 24th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 29th May 2015 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th June 2015: 100.00 GBP
capital
|
|
CH01 |
On 23rd January 2015 director's details were changed
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th January 2015 director's details were changed
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 29th May 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th June 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 29th May 2013 with full list of members
filed on: 4th, June 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st May 2013 director's details were changed
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 20th, March 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 24th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 29th May 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, April 2012
| resolution
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 29th May 2011 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 26th, August 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 29th May 2010 with full list of members
filed on: 22nd, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 1st May 2010
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 11th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 17th July 2009 with shareholders record
filed on: 17th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2007
filed on: 9th, September 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 29th May 2008 with shareholders record
filed on: 29th, May 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 7th January 2008 with shareholders record
filed on: 7th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 7th January 2008 with shareholders record
filed on: 7th, January 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 9th October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 31st, October 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 9th October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 31st, October 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/10/07 from: 5 jupiter house, calleva park reading berks RG7 8NN
filed on: 23rd, October 2007
| address
|
Free Download
(1 page)
|
288a |
On 23rd October 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd October 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 23rd October 2007 Secretary resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd October 2007 New secretary appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 23rd October 2007 Director resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd October 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 23rd October 2007 Secretary resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd October 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd October 2007 New secretary appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 23rd October 2007 Director resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/10/07 from: 5 jupiter house, calleva park reading berks RG7 8NN
filed on: 23rd, October 2007
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2006
filed on: 21st, December 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2006
filed on: 21st, December 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 23rd November 2006 with shareholders record
filed on: 23rd, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 23rd November 2006 with shareholders record
filed on: 23rd, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2005
filed on: 9th, December 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2005
filed on: 9th, December 2005
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 16th November 2005 with shareholders record
filed on: 16th, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 16th November 2005 with shareholders record
filed on: 16th, November 2005
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2004
| incorporation
|
Free Download
(13 pages)
|