(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(11 pages)
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(CH03) On Tuesday 14th June 2022 secretary's details were changed
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
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(CH01) On Monday 6th June 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 710 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to Now Building Thames Valley Park Drive Reading Berkshire RG6 1RB on Thursday 9th June 2022
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(13 pages)
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(AD01) Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to 710 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on Tuesday 16th March 2021
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(11 pages)
|
(TM02) Secretary appointment termination on Tuesday 2nd July 2019
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 2nd July 2019
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(10 pages)
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(CH01) On Thursday 3rd May 2018 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 3rd May 2018 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(11 pages)
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(AD01) Registered office address changed from 15 Bunhill Row London EC1Y 8LP to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on Friday 16th February 2018
filed on: 16th, February 2018
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Friday 22nd July 2016
filed on: 5th, June 2017
| capital
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on Friday 22nd July 2016
filed on: 27th, April 2017
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 22nd, March 2017
| resolution
|
Free Download
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(CH01) On Thursday 20th October 2016 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 20th October 2016 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 24th March 2016 - new secretary appointed
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, April 2016
| resolution
|
Free Download
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(SH02) Sub-division of shares on Thursday 24th March 2016
filed on: 15th, April 2016
| capital
|
Free Download
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(SH08) Change of share class name or designation
filed on: 15th, April 2016
| capital
|
Free Download
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(6 pages)
|
(CH03) On Saturday 1st August 2015 secretary's details were changed
filed on: 25th, August 2015
| officers
|
Free Download
(1 page)
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(CH01) On Saturday 1st August 2015 director's details were changed
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 1st August 2015 director's details were changed
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 9th August 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 25th August 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(6 pages)
|
(CH03) On Friday 22nd August 2014 secretary's details were changed
filed on: 22nd, August 2014
| officers
|
Free Download
(1 page)
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(CH01) On Friday 22nd August 2014 director's details were changed
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 9th August 2014 with full list of members
filed on: 22nd, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 9th August 2013 with full list of members
filed on: 13th, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 13th August 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 9th August 2012 with full list of members
filed on: 28th, August 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 9th August 2012 director's details were changed
filed on: 28th, August 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On Monday 8th August 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 9th August 2011 with full list of members
filed on: 17th, August 2011
| annual return
|
Free Download
(5 pages)
|
(CH03) On Monday 8th August 2011 secretary's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 8th August 2011 secretary's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 9th August 2010 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 9th August 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 9th August 2010 secretary's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 9th August 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 3rd May 2010 from 6 Stardust Crescent Oakhurst Swindon Wiltshire SN25 2JU
filed on: 3rd, May 2010
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Tuesday 11th August 2009
filed on: 11th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(4 pages)
|
(288a) On Friday 30th January 2009 Director appointed
filed on: 30th, January 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 30th October 2008
filed on: 30th, October 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 30th, October 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 15th, May 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Thursday 6th September 2007
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 6th September 2007
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 5th September 2006 New secretary appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 5th September 2006 New secretary appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 5th September 2006 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 5th September 2006 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 21/08/06 from: chartreuse calculations LTD first floor 23 pond croft yateley hampshire GU46 7UR
filed on: 21st, August 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/08/06 from: chartreuse calculations LTD first floor 23 pond croft yateley hampshire GU46 7UR
filed on: 21st, August 2006
| address
|
Free Download
(1 page)
|
(288b) On Wednesday 16th August 2006 Secretary resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 16th August 2006 Secretary resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 16th August 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 16/08/06 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 16th, August 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/08/06 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 16th, August 2006
| address
|
Free Download
(1 page)
|
(288b) On Wednesday 16th August 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, August 2006
| incorporation
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 9th, August 2006
| incorporation
|
Free Download
(6 pages)
|