AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 23rd, November 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 20th, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 2 the Square Pangbourne Reading Berkshire RG8 7AH England on 2021/06/24 to Cymbal House High Street Goring on Thames Reading Berkshire RG8 9AU
filed on: 24th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 18th, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, April 2019
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, April 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 7th, November 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 19th, December 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Cymbal House High Street Goring on Thames Reading Berkshire RG8 9AU United Kingdom on 2017/01/13 to 2 the Square Pangbourne Reading Berkshire RG8 7AH
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 16th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/16
filed on: 28th, April 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
284.00 GBP is the capital in company's statement on 2016/04/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 16th, December 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, October 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 23rd, October 2015
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, October 2015
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, October 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
284.00 GBP is the capital in company's statement on 2015/03/17
filed on: 17th, May 2015
| capital
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/16
filed on: 29th, April 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
270.00 GBP is the capital in company's statement on 2015/04/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/16
filed on: 30th, April 2014
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 22nd, April 2014
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2014
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 19th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/16
filed on: 3rd, April 2013
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, February 2013
| resolution
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 21st, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/16
filed on: 22nd, March 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
270.00 GBP is the capital in company's statement on 2011/07/01
filed on: 13th, March 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2011/05/27
filed on: 13th, March 2012
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 13th, December 2011
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011/07/08
filed on: 8th, July 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/16
filed on: 28th, March 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 5th, November 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/16
filed on: 22nd, March 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Partial exemption accounts for the period ending 2009/03/31
filed on: 19th, November 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/04/14 with complete member list
filed on: 14th, April 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 28th, January 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2008/05/06 with complete member list
filed on: 6th, May 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 22nd, January 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2007/05/14 with complete member list
filed on: 14th, May 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 16th, January 2007
| accounts
|
Free Download
(8 pages)
|
88(2)R |
Alloted 98 shares on 2006/04/21. Value of each share 1 £, total number of shares: 100.
filed on: 16th, May 2006
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/04/21 with complete member list
filed on: 21st, April 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 05/10/05 to 31/03/06
filed on: 21st, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 05/10/05
filed on: 6th, April 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2005/03/22. Value of each share 1 £, total number of shares: 2.
filed on: 29th, March 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, March 2005
| resolution
|
Free Download
(18 pages)
|
287 |
Registered office changed on 29/03/05 from: cymbal house high street goring on thames oxfordhire RG8 9AU
filed on: 29th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/03/05 from: 16 st john street london EC1M 4NT
filed on: 22nd, March 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, March 2005
| incorporation
|
Free Download
(14 pages)
|