CS01 |
Confirmation statement with no updates April 22, 2024
filed on: 24th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates April 22, 2023
filed on: 22nd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control July 15, 2022
filed on: 15th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control July 15, 2022
filed on: 15th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 22, 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control January 1, 2020
filed on: 23rd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 15 15 Shepherds Lane Caversham Reading RG4 7JJ England to 15 Shepherds Lane Caversham Reading RG4 7JJ on April 23, 2021
filed on: 23rd, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 22, 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 22, 2020
filed on: 3rd, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 15 Shepherds Lane Caversham Reading RG4 7JJ England to 15 15 Shepherds Lane Caversham Reading RG4 7JJ on February 26, 2020
filed on: 26th, February 2020
| address
|
Free Download
(1 page)
|
CH01 |
On February 25, 2020 director's details were changed
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 113 Luscinia View Napier Road Reading RG1 8AF to 15 Shepherds Lane Caversham Reading RG4 7JJ on February 25, 2020
filed on: 25th, February 2020
| address
|
Free Download
(1 page)
|
CH01 |
On February 25, 2020 director's details were changed
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 25, 2020
filed on: 25th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2019
filed on: 5th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 22, 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 22, 2018
filed on: 22nd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 16, 2017
filed on: 21st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 16, 2016 with full list of members
filed on: 30th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 30, 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 16, 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 10, 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On October 1, 2014 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2014 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2014 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 38 Hayward Chatham Place Reading RG1 7AZ to 113 Luscinia View Napier Road Reading RG1 8AF on October 3, 2014
filed on: 3rd, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 16, 2014 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on June 27, 2013. Old Address: 18 Hayward Chatham Place Reading Berkshire RG1 7AZ England
filed on: 27th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 16, 2013 with full list of members
filed on: 9th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 16, 2012 with full list of members
filed on: 18th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to August 31, 2012
filed on: 28th, September 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, May 2011
| incorporation
|
Free Download
(45 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|