AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, October 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023/08/03
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, July 2023
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 5th, July 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2022/12/13 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/14
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/12/13
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/12/14
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2021/10/21
filed on: 22nd, February 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2021/10/21 - the day director's appointment was terminated
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 21st, February 2022
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 17th, February 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, January 2022
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 14th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
296001.85 GBP is the capital in company's statement on 2021/10/13
filed on: 13th, January 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/14
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 31st, January 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/12/14
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/12/132.00 GBP
filed on: 21st, January 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
2019/12/13 - the day director's appointment was terminated
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/12/13
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 071038900002, created on 2019/11/29
filed on: 9th, December 2019
| mortgage
|
Free Download
(41 pages)
|
CH01 |
On 2019/06/11 director's details were changed
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/06/11
filed on: 20th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/12/14
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, September 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017/12/14
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/06/143.00 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 3rd, July 2017
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2017/06/14
filed on: 3rd, July 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, July 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 8th, May 2017
| accounts
|
Free Download
(12 pages)
|
MR04 |
Charge 071038900001 satisfaction in full.
filed on: 3rd, February 2017
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/12/14
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2016/10/13 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/10/13 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/10/13 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 071038900001, created on 2016/09/05
filed on: 8th, September 2016
| mortgage
|
Free Download
(17 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 15th, April 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2015/12/14 director's details were changed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/12/14 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
14.00 GBP is the capital in company's statement on 2016/01/05
capital
|
|
CH01 |
On 2015/05/15 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 26th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/12/14 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 4th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/12/14 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
14.00 GBP is the capital in company's statement on 2013/12/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 16th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/12/14 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 19th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/12/14 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
2011/07/19 - the day director's appointment was terminated
filed on: 19th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 22nd, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/12/14 with full list of members
filed on: 17th, December 2010
| annual return
|
Free Download
(7 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2010/12/16
filed on: 16th, December 2010
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/25.
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/01/22 from Fairway Fairfield Road Goring on Thames Berkshire RG8 0EX
filed on: 22nd, January 2010
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2010/01/21
filed on: 21st, January 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2009
| incorporation
|
|