MISC |
Form b convert to rs
filed on: 2nd, June 2020
| miscellaneous
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, June 2020
| resolution
|
Free Download
(53 pages)
|
TM01 |
Director's appointment was terminated on March 26, 2020
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on September 11, 2019
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On August 5, 2019 new director was appointed.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on September 19, 2018
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On September 19, 2018 new director was appointed.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 9, 2018 new director was appointed.
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 9, 2018 new director was appointed.
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 9, 2018 new director was appointed.
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 9, 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 9, 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 9, 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 9, 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On July 9, 2018 new director was appointed.
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 9, 2018 new director was appointed.
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 9, 2018 new director was appointed.
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 9, 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 9, 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 9, 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On July 9, 2018 new director was appointed.
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 9, 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 10, 2018
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On March 28, 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 6, 2018 director's details were changed
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2017 director's details were changed
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on April 25, 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On May 29, 2016 director's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 12, 2017 new director was appointed.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 13, 2016 new director was appointed.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 13, 2016 new director was appointed.
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 13, 2016
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(22 pages)
|
AD01 |
New registered office address 1430 Arlington Business Park Theale Reading RG7 4SA. Change occurred on September 21, 2016. Company's previous address: 9/10 Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB.
filed on: 21st, September 2016
| address
|
Free Download
(1 page)
|
AP01 |
On July 21, 2016 new director was appointed.
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 10, 2016 new director was appointed.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, December 2015
| resolution
|
Free Download
|
AA |
Full accounts data made up to March 31, 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(15 pages)
|
CH01 |
On November 24, 2015 director's details were changed
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 10, 2015 director's details were changed
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 11, 2015
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to July 20, 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
On June 4, 2015 new director was appointed.
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 4, 2015 new director was appointed.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(15 pages)
|
AP01 |
On November 6, 2014 new director was appointed.
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to July 20, 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
On June 9, 2014 new director was appointed.
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 3, 2014
filed on: 3rd, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 2, 2014
filed on: 2nd, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 18, 2013
filed on: 18th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 15th, October 2013
| accounts
|
Free Download
(15 pages)
|
AP01 |
On October 3, 2013 new director was appointed.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 29, 2013
filed on: 29th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 29, 2013
filed on: 29th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to July 20, 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On February 1, 2013 director's details were changed
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2013 new director was appointed.
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(15 pages)
|
AP03 |
Appointment (date: October 12, 2012) of a secretary
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 12, 2012
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On September 3, 2012 director's details were changed
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to July 20, 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
On July 20, 2012 new director was appointed.
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 17, 2012
filed on: 17th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 29th, September 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return, no members record, drawn up to July 20, 2011
filed on: 27th, July 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On April 21, 2011 new director was appointed.
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 21, 2011
filed on: 21st, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 22nd, September 2010
| accounts
|
Free Download
(15 pages)
|
CH01 |
On July 20, 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 20, 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to July 20, 2010
filed on: 27th, July 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
On July 26, 2010 new director was appointed.
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 25, 2010
filed on: 25th, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2009 new director was appointed.
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/2010 to 31/03/2010
filed on: 18th, September 2009
| accounts
|
Free Download
(1 page)
|
288a |
On September 18, 2009 Director appointed
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2009
| incorporation
|
Free Download
(33 pages)
|