CAP-SS |
Solvency Statement dated 19/03/24
filed on: 22nd, March 2024
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, March 2024
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 22nd March 2024: 21030.52 GBP
filed on: 22nd, March 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 22nd, March 2024
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(10 pages)
|
CH04 |
Secretary's details changed on 12th September 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on 15th September 2023 to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 28th June 2023: 22553.20 GBP
filed on: 28th, June 2023
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 28th, June 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 28th, June 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/06/23
filed on: 28th, June 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 28th, June 2023
| resolution
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 1st March 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 13th March 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th March 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th March 2023
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 29th, June 2022
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 24/06/22
filed on: 29th, June 2022
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 29th June 2022: 25005.78 GBP
filed on: 29th, June 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 29th, June 2022
| capital
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 9th April 2021 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(10 pages)
|
CH04 |
Secretary's details changed on 22nd July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom on 3rd July 2020 to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 3rd July 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th April 2020
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th April 2020
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 11th, March 2020
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 11th March 2020: 25308.17 GBP
filed on: 11th, March 2020
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 06/03/20
filed on: 11th, March 2020
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 11th, March 2020
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 5th April 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 15 Golden Square London W1F 9JG on 18th September 2019 to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th August 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
AP04 |
On 30th August 2019, company appointed a new person to the position of a secretary
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 11th April 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 5th April 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(18 pages)
|
AP02 |
New person appointed on 31st December 2018 to the position of a member
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2018
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 29th March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On 29th May 2018 director's details were changed
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 6th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 6th April 2018, company appointed a new person to the position of a secretary
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 5th April 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to 30th March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th February 2017
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 7th February 2017, company appointed a new person to the position of a secretary
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th February 2017
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th November 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 7th November 2016 director's details were changed
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 5th April 2016
filed on: 26th, August 2016
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 11th February 2015
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th February 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th January 2016
filed on: 13th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th January 2016: 44921.05 GBP
capital
|
|
SH01 |
Statement of Capital on 4th June 2015: 44921.05 GBP
filed on: 9th, June 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd April 2015: 44119.22 GBP
filed on: 14th, April 2015
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st January 2016 to 31st March 2016
filed on: 20th, January 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, January 2015
| incorporation
|
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 9th January 2015: 1.00 GBP
capital
|
|