(CS01) Confirmation statement with updates Mon, 20th Nov 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Sun, 20th Nov 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Sat, 20th Nov 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Fri, 20th Nov 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Wed, 20th Nov 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(8 pages)
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(PSC04) Change to a person with significant control Fri, 3rd Aug 2018
filed on: 23rd, November 2018
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Fri, 3rd Aug 2018 director's details were changed
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 20th Nov 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(8 pages)
|
(CH01) On Wed, 20th Dec 2017 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 20th Dec 2017
filed on: 11th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 20th Nov 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tue, 31st Jan 2017
filed on: 20th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On Tue, 31st Jan 2017 director's details were changed
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 20th Nov 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On Tue, 1st Mar 2016 director's details were changed
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 27 Woodrow Drive Wokingham Berkshire RG40 1RU on Fri, 4th Mar 2016 to 1 High Street Thatcham Berks RG19 3JG
filed on: 4th, March 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 20th Nov 2015
filed on: 21st, November 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Sat, 21st Nov 2015: 100.00 GBP
capital
|
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(AD01) Change of registered address from 75 Culver Lane Earley Reading RG6 1DX England on Tue, 17th Nov 2015 to 27 Woodrow Drive Wokingham Berkshire RG40 1RU
filed on: 17th, November 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Clareville 94 Alwyn Road Maidenhead Berkshire SL6 5EL on Sat, 4th Jul 2015 to 75 Culver Lane Earley Reading RG6 1DX
filed on: 4th, July 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Nov 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(3 pages)
|
(CH01) On Sun, 24th Aug 2014 director's details were changed
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 1 Kingfisher Court, Whitchurch Road Pangbourne Reading RG8 7BQ England on Thu, 28th Aug 2014 to Clareville 94 Alwyn Road Maidenhead Berkshire SL6 5EL
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 17th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Wed, 2nd Apr 2014. Old Address: 6 Sandstone Close Winnersh Wokingham Berkshire RG41 5XS England
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Fri, 31st Jan 2014. Old Address: 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN
filed on: 31st, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Nov 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 21st Nov 2013: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Nov 2012
filed on: 22nd, November 2012
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed the low flying one LIMITEDcertificate issued on 14/06/12
filed on: 14th, June 2012
| change of name
|
Free Download
(3 pages)
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(RES15) Resolution on Thu, 14th Jun 2012 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
|
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(AD01) Company moved to new address on Thu, 17th May 2012. Old Address: 6 Sandstone Close Winnersh Wokingham Berkshire RG41 5XS United Kingdom
filed on: 17th, May 2012
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 17th, January 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On Wed, 30th Nov 2011 director's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 30th Nov 2011. Old Address: 3 Epsom Court Coley Avenue Reading Berkshire RG1 6LW United Kingdom
filed on: 30th, November 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Nov 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On Sun, 20th Nov 2011 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 29th Nov 2011. Old Address: 6 Sandstone Close Winnersh Wokingham Berkshire RG41 5XS England
filed on: 29th, November 2011
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 17th Nov 2011 director's details were changed
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Thu, 17th Nov 2011. Old Address: 3 Epsom Court Coley Avenue Reading Berkshire RG1 6LW
filed on: 17th, November 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 7th, March 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Fri, 21st Jan 2011. Old Address: 8 Haven Court Norwood Road Reading Berkshire RG1 2BU
filed on: 21st, January 2011
| address
|
Free Download
(2 pages)
|
(CH01) On Mon, 6th Dec 2010 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Nov 2010
filed on: 25th, November 2010
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 21st Jul 2010. Old Address: the Clock House Station Approach Marlow Buckinghamshire SL7 1NT United Kingdom
filed on: 21st, July 2010
| address
|
Free Download
(2 pages)
|
(AP01) On Tue, 16th Feb 2010 new director was appointed.
filed on: 16th, February 2010
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 20th Nov 2009: 100.00 GBP
filed on: 16th, February 2010
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Wed, 25th Nov 2009
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, November 2009
| incorporation
|
Free Download
(21 pages)
|