CH01 |
On Thursday 16th November 2023 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 386 Finchampstead Road Finchampstead Wokingham RG40 3LA. Change occurred on Monday 2nd October 2023. Company's previous address: 3 High Street Thatcham RG19 3JG England.
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 2nd October 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Monday 2nd October 2023) of a secretary
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 29th March 2023
filed on: 22nd, June 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 29th March 2022
filed on: 24th, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 29th March 2021
filed on: 18th, May 2021
| accounts
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Thursday 1st April 2021) of a secretary
filed on: 3rd, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 High Street Thatcham RG19 3JG. Change occurred on Saturday 3rd April 2021. Company's previous address: 118 Batholomew Street Bartholomew Street Newbury RG14 5DT England.
filed on: 3rd, April 2021
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st April 2021
filed on: 3rd, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 29th March 2020
filed on: 1st, October 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 29th March 2019
filed on: 18th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Friday 30th November 2018 (was Friday 29th March 2019).
filed on: 7th, May 2019
| accounts
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Tuesday 27th November 2018) of a secretary
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 5th November 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 1st November 2018) of a secretary
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 118 Batholomew Street Bartholomew Street Newbury RG14 5DT. Change occurred on Wednesday 31st October 2018. Company's previous address: St Marys House Hca Business Support Services 40 London Road Newbury Berkshire RG14 1LA England.
filed on: 31st, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 8th, August 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address St Marys House Hca Business Support Services 40 London Road Newbury Berkshire RG14 1LA. Change occurred on Sunday 17th December 2017. Company's previous address: C/O Sum It Accounts Ltd 29 Greenlands Road Newbury Berkshire RG14 7JS.
filed on: 17th, December 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 14th September 2017 director's details were changed
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th November 2015
filed on: 3rd, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Sunday 3rd January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 31st, August 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd March 2015
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th November 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered office on Thursday 12th December 2013 from 4 Stone Masons Court 63 Newtown Road Newbury Berkshire RG14 7BX
filed on: 12th, December 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st December 2013 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th November 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2012
filed on: 29th, May 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th November 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th November 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 9th May 2011.
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th May 2011.
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 9th May 2011
filed on: 9th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 9th May 2011
filed on: 9th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th November 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 30th July 2010 director's details were changed
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th November 2009
filed on: 11th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th November 2008
filed on: 22nd, July 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Thursday 4th December 2008 - Annual return with full member list
filed on: 4th, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2007
filed on: 2nd, October 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Tuesday 11th December 2007 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 11th December 2007 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 18th, September 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 18th, September 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Sunday 7th January 2007 - Annual return with full member list
filed on: 7th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Sunday 7th January 2007 - Annual return with full member list
filed on: 7th, January 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On Friday 12th May 2006 New secretary appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 12th May 2006 Secretary resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 12th May 2006 New secretary appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 12th May 2006 Director resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 12th May 2006 New director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 12th May 2006 Secretary resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 12th May 2006 Director resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/05/06 from: flat 3 stonemasons court 63 newtown road newbury RG14 7BU
filed on: 12th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/05/06 from: flat 3 stonemasons court 63 newtown road newbury RG14 7BU
filed on: 12th, May 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, November 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 14th, November 2005
| incorporation
|
Free Download
(18 pages)
|