(AP01) On March 6, 2024 new director was appointed.
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 6, 2024
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 15/11/23
filed on: 23rd, November 2023
| insolvency
|
Free Download
(1 page)
|
(SH19) Capital declared on November 23, 2023: 1.00 GBP
filed on: 23rd, November 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 23rd, November 2023
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 23rd, November 2023
| capital
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 8th, November 2023
| accounts
|
Free Download
(8 pages)
|
(CH04) Secretary's name changed on September 12, 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred on September 15, 2023. Company's previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom.
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
|
(CH01) On March 9, 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's name changed on March 1, 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) On March 9, 2023 new director was appointed.
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 9, 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 18th, November 2021
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 18th, November 2021
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 15/11/21
filed on: 18th, November 2021
| insolvency
|
Free Download
(2 pages)
|
(SH19) Capital declared on November 18, 2021: 7118.26 GBP
filed on: 18th, November 2021
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to February 28, 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On April 9, 2021 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to February 29, 2020
filed on: 15th, September 2020
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from April 5, 2020 to February 29, 2020
filed on: 14th, September 2020
| accounts
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on July 22, 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on July 3, 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred on July 3, 2020. Company's previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom.
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 23, 2020
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) On April 23, 2020 new director was appointed.
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
(SH19) Capital declared on March 12, 2020: 9269.01 GBP
filed on: 12th, March 2020
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 12th, March 2020
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 06/03/20
filed on: 12th, March 2020
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 12th, March 2020
| capital
|
Free Download
(2 pages)
|
(AD01) New registered office address 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Change occurred on December 4, 2019. Company's previous address: 15 Golden Square London W1F 9JG.
filed on: 4th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to April 5, 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(10 pages)
|
(AP04) Appointment (date: August 30, 2019) of a secretary
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on August 30, 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on April 11, 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
(AP02) Appointment (date: December 31, 2018) of a member
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 31, 2018
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to April 5, 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(18 pages)
|
(AP03) Appointment (date: April 6, 2018) of a secretary
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on April 6, 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to April 5, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(18 pages)
|
(CH01) On August 7, 2017 director's details were changed
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On December 1, 2016 new director was appointed.
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 25, 2016
filed on: 16th, December 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to April 5, 2016
filed on: 22nd, July 2016
| accounts
|
Free Download
(16 pages)
|
(SH01) Capital declared on April 4, 2016: 45728.24 GBP
filed on: 7th, April 2016
| capital
|
Free Download
(3 pages)
|
(AP03) Appointment (date: March 31, 2016) of a secretary
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 29, 2016: 1600.07 GBP
filed on: 8th, March 2016
| capital
|
Free Download
(3 pages)
|
(AP01) On January 8, 2016 new director was appointed.
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 11, 2015
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 20, 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 29, 2015: 1.00 GBP
capital
|
|
(AA01) Extension of current accouting period to April 5, 2016
filed on: 30th, October 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, October 2014
| incorporation
|
Free Download
(35 pages)
|
(SH01) Capital declared on October 20, 2014: 1.00 GBP
capital
|
|