RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, December 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2022/08/31
filed on: 29th, November 2023
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, November 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, November 2023
| incorporation
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom on 2023/10/24 to Top Barn Lower Henwick Farm Thatcham RG18 3AP
filed on: 24th, October 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, September 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, September 2023
| incorporation
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to 2022/08/29
filed on: 25th, August 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/30
filed on: 31st, August 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/30
filed on: 25th, August 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2021/06/28
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2021/04/01 to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/03/17 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/03/17 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/03/17 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/03/17 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/30
filed on: 29th, May 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/30
filed on: 30th, May 2019
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2018/09/19 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/09/19 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/30
filed on: 18th, July 2018
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 2017/08/30
filed on: 31st, May 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2017/07/31 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/31 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 23rd, May 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/14
filed on: 25th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 26th, April 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2016/01/22 director's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to 2014/08/31
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 29th, May 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/14
filed on: 19th, May 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2015/01/22.
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/14
filed on: 28th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
160.00 GBP is the capital in company's statement on 2014/05/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 9th, May 2014
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, April 2014
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/05.
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/05.
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/14
filed on: 14th, May 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
160.00 GBP is the capital in company's statement on 2011/06/04
filed on: 7th, May 2013
| capital
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 17th, April 2013
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to 2012/08/31. Originally it was 2012/05/31
filed on: 10th, July 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/14
filed on: 22nd, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 10th, February 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2012/01/18
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/01/18
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/11/03 director's details were changed
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/14
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/02/07 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, May 2010
| incorporation
|
Free Download
(32 pages)
|