(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 19th, December 2023
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 3rd, October 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 25th, September 2023
| dissolution
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(1 page)
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(MR04) Satisfaction of charge 081214090001 in full
filed on: 6th, April 2023
| mortgage
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 6th April 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(22 pages)
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(TM01) Director's appointment terminated on 2nd November 2022
filed on: 8th, November 2022
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 8th, November 2022
| resolution
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Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, November 2022
| incorporation
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Free Download
(25 pages)
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(CS01) Confirmation statement with no updates 6th September 2022
filed on: 3rd, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director was appointed on 2nd November 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 27th June 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates 27th June 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 31st December 2019
filed on: 17th, December 2020
| accounts
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Free Download
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(CH01) Director's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 27th June 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates 27th June 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 27th June 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(19 pages)
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(AA) Small company accounts made up to 31st December 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(18 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 27th June 2017
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 19th September 2016
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th June 2016
filed on: 30th, June 2016
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 30th June 2016: 99.00 GBP
capital
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(CH01) On 15th May 2015 director's details were changed
filed on: 30th, June 2016
| officers
|
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(2 pages)
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(MR01) Registration of charge 081214090001, created on 22nd April 2016
filed on: 6th, May 2016
| mortgage
|
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(6 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 27th June 2015
filed on: 8th, October 2015
| document replacement
|
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(17 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th June 2015
filed on: 13th, July 2015
| annual return
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(5 pages)
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(TM01) Director's appointment terminated on 26th June 2015
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts made up to 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 27th June 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2nd July 2014: 99.00 GBP
capital
|
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(AP01) New director was appointed on 28th May 2014
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
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(AA01) Extension of accounting period to 31st December 2013 from 31st July 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 19th March 2014
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st July 2012
filed on: 17th, March 2014
| accounts
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(4 pages)
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(AA01) Current accounting period shortened from 30th June 2013 to 31st July 2012
filed on: 17th, March 2014
| accounts
|
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(5 pages)
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(AA01) Current accounting period extended from 31st July 2014 to 31st December 2014
filed on: 17th, March 2014
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 19th February 2014
filed on: 19th, February 2014
| officers
|
Free Download
(3 pages)
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(AD01) Registered office address changed from , Woodley House Crockhamwell Road, Reading, RG5 3JP, England on 18th February 2014
filed on: 18th, February 2014
| address
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(2 pages)
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(TM01) Director's appointment terminated on 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 7th February 2014
filed on: 7th, February 2014
| officers
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 27th June 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 17th August 2012
filed on: 29th, August 2012
| capital
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 29th, August 2012
| resolution
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(1 page)
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(SH01) Statement of Capital on 17th August 2012: 292033.09 GBP
filed on: 29th, August 2012
| capital
|
Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 27th, June 2012
| incorporation
|
Free Download
(9 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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