AP01 |
New director appointment on Wednesday 6th March 2024.
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th March 2024
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Thursday 23rd November 2023
filed on: 23rd, November 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 15/11/23
filed on: 23rd, November 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, November 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, November 2023
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(9 pages)
|
CH04 |
Secretary's details were changed on Tuesday 12th September 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Thursday 14th September 2023
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thursday 9th March 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Wednesday 1st March 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Wednesday 1st March 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 9th March 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th March 2023.
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Friday 9th April 2021 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 29th September 2020 to Friday 31st July 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 27/07/20
filed on: 14th, August 2020
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, August 2020
| resolution
|
Free Download
(1 page)
|
SH19 |
945030.24 GBP is the capital in company's statement on Friday 14th August 2020
filed on: 14th, August 2020
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, August 2020
| capital
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 22nd July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on Friday 3rd July 2020
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 3rd July 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th April 2020.
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 27th April 2020
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Monday 27th April 2020
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on Wednesday 18th September 2019
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on Friday 30th August 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
AP04 |
On Friday 30th August 2019 - new secretary appointed
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th September 2018 to Saturday 29th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 11th April 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, November 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, November 2018
| resolution
|
Free Download
(1 page)
|
SH19 |
972655.68 GBP is the capital in company's statement on Thursday 15th November 2018
filed on: 15th, November 2018
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 13/11/18
filed on: 15th, November 2018
| insolvency
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Tuesday 3rd April 2018 to Sunday 30th September 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 5th April 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(16 pages)
|
AP03 |
On Friday 6th April 2018 - new secretary appointed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 6th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Monday 3rd April 2017, originally was Tuesday 4th April 2017.
filed on: 3rd, April 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 9th March 2018.
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th March 2018
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 28th February 2018
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, February 2018
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/02/18
filed on: 23rd, February 2018
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, February 2018
| capital
|
Free Download
(2 pages)
|
SH19 |
2026366.00 GBP is the capital in company's statement on Friday 23rd February 2018
filed on: 23rd, February 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 5th April 2017 to Tuesday 4th April 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 5th April 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(14 pages)
|
AP03 |
On Tuesday 23rd August 2016 - new secretary appointed
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 17th May 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Sunday 5th April 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Sunday 17th May 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
4014269.00 GBP is the capital in company's statement on Tuesday 9th June 2015
capital
|
|
AA |
Full accounts data made up to Saturday 5th April 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st May 2014 to Saturday 5th April 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 17th May 2014 with full list of members
filed on: 29th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
4014269.00 GBP is the capital in company's statement on Thursday 3rd April 2014
filed on: 8th, April 2014
| capital
|
Free Download
(3 pages)
|
CH03 |
On Thursday 1st August 2013 secretary's details were changed
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, May 2013
| incorporation
|
Free Download
(35 pages)
|