TM01 |
6th September 2023 - the day director's appointment was terminated
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th August 2023
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 7th, August 2023
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, July 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd April 2023
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2021 director's details were changed
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th February 2023: 1581.92 GBP
filed on: 16th, February 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On 1st April 2022 director's details were changed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 31st, July 2021
| resolution
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 14th July 2021: 1538.75 GBP
filed on: 16th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th June 2021: 1481.60 GBP
filed on: 16th, July 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 15th January 2021 director's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th January 2021 director's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(11 pages)
|
SH19 |
Statement of Capital on 30th April 2018: 1397.50 GBP
filed on: 30th, April 2018
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 20/04/18
filed on: 27th, April 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, April 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 27th, April 2018
| capital
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 12th September 2017 director's details were changed
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th September 2017 director's details were changed
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th September 2017 director's details were changed
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th May 2016: 1397.50 GBP
filed on: 9th, June 2016
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
7th January 2016 - the day director's appointment was terminated
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 18th February 2016. New Address: James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS. Previous address: 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP
filed on: 18th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd November 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 3rd November 2015: 1243.65 GBP
capital
|
|
CH01 |
On 19th September 2015 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th November 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2nd December 2014: 1243.65 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th November 2013 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th July 2013: 1243.65 GBP
filed on: 31st, July 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th April 2013: 1234.14 GBP
filed on: 13th, June 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, January 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, January 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th January 2013: 1224.63 GBP
filed on: 8th, January 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 4th November 2012 with full list of members
filed on: 8th, November 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 11th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th November 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 5th November 2011 director's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th August 2011
filed on: 25th, August 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st July 2011
filed on: 1st, July 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st July 2011
filed on: 1st, July 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, June 2011
| resolution
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 10th June 2011: 992.98 GBP
filed on: 23rd, June 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 14th June 2011
filed on: 14th, June 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th May 2011: 449.07 GBP
filed on: 14th, June 2011
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th November 2011 to 30th December 2011
filed on: 2nd, June 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th March 2011
filed on: 9th, March 2011
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 16th February 2011
filed on: 9th, March 2011
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th February 2011: 403.41 GBP
filed on: 9th, March 2011
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O James Cowper Llp 3 Wesley Gate Queens Road Queens Road RG1 4AP United Kingdom on 9th March 2011
filed on: 9th, March 2011
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 16th February 2011
filed on: 16th, February 2011
| address
|
Free Download
(1 page)
|
TM01 |
16th February 2011 - the day director's appointment was terminated
filed on: 16th, February 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, November 2010
| incorporation
|
Free Download
(20 pages)
|