AD01 |
Address change date: Fri, 15th Sep 2023. New Address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
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CH04 |
Secretary's name changed on Tue, 12th Sep 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
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AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(10 pages)
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CH01 |
On Thu, 9th Mar 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
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CH02 |
Directors's name changed on Wed, 1st Mar 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
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AP01 |
On Thu, 9th Mar 2023 new director was appointed.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 9th Mar 2023 - the day director's appointment was terminated
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
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CAP-SS |
Solvency Statement dated 28/02/23
filed on: 3rd, March 2023
| insolvency
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 3rd, March 2023
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 3rd, March 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 3rd Mar 2023: 34863.98 GBP
filed on: 3rd, March 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, March 2023
| capital
|
Free Download
(1 page)
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AP01 |
On Wed, 27th Apr 2022 new director was appointed.
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
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TM01 |
Wed, 27th Apr 2022 - the day director's appointment was terminated
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(10 pages)
|
SH20 |
Statement by Directors
filed on: 8th, October 2021
| capital
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Fri, 8th Oct 2021: 39707.90 GBP
filed on: 8th, October 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 8th, October 2021
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 24/09/21
filed on: 8th, October 2021
| insolvency
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Mon, 2nd Nov 2020 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Wed, 22nd Jul 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 3rd Jul 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
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AD01 |
Address change date: Fri, 3rd Jul 2020. New Address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 5th Apr 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Wed, 18th Sep 2019. New Address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Previous address: 15 Golden Square London W1F 9JG United Kingdom
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
TM02 |
Fri, 30th Aug 2019 - the day secretary's appointment was terminated
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
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AP04 |
New secretary appointment on Fri, 30th Aug 2019
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 11th Apr 2019 - the day secretary's appointment was terminated
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 5th Apr 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(18 pages)
|
AP02 |
New member appointment on Mon, 31st Dec 2018.
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 29th Mar 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 6th Apr 2018
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 6th Apr 2018 - the day secretary's appointment was terminated
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 5th Apr 2017
filed on: 16th, March 2018
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Fri, 25th Nov 2016 - the day director's appointment was terminated
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
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AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 5th Apr 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 30th Jun 2016: 49711.76 GBP
filed on: 9th, September 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 5th Apr 2016: 46484.48 GBP
filed on: 28th, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2016
| resolution
|
Free Download
(28 pages)
|
AP01 |
On Thu, 31st Mar 2016 new director was appointed.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from Sun, 28th Feb 2016 to Thu, 31st Mar 2016
filed on: 13th, April 2016
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 31st Mar 2016
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Mar 2016 new director was appointed.
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Mar 2016 new director was appointed.
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 24th Mar 2016 - the day director's appointment was terminated
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 24th Mar 2016
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 24th Mar 2016. New Address: 15 Golden Square London W1F 9JG. Previous address: C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 17th Feb 2016 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, March 2015
| resolution
|
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NEWINC |
Certificate of incorporation
filed on: 17th, February 2015
| incorporation
|
Free Download
(43 pages)
|
SH01 |
Capital declared on Tue, 17th Feb 2015: 1.00 GBP
capital
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