(SH20) Statement by Directors
filed on: 12th, October 2023
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 12th, October 2023
| resolution
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 06/10/23
filed on: 12th, October 2023
| insolvency
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2023-10-12: 7338.96 GBP
filed on: 12th, October 2023
| capital
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2023-09-12
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-06-05
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to 2022-07-31
filed on: 27th, April 2023
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 24th, March 2023
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 24th, March 2023
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 24th, March 2023
| resolution
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2023-03-24: 29840.16 GBP
filed on: 24th, March 2023
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 23/03/23
filed on: 24th, March 2023
| insolvency
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-03-14
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-03-14
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details changed on 2023-03-01
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-06-05
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2021-07-31
filed on: 15th, February 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-06-05
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2020-07-31
filed on: 20th, April 2021
| accounts
|
Free Download
(10 pages)
|
(CH04) Secretary's details changed on 2020-07-22
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2020-07-03
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-06-05
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2019-07-31
filed on: 14th, April 2020
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from 2020-04-05 to 2019-07-31
filed on: 8th, April 2020
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2019-04-05
filed on: 5th, November 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-10
filed on: 10th, September 2019
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2019-08-30
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
(AP04) On 2019-08-30 - new secretary appointed
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-06-05
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 108055400002, created on 2019-05-22
filed on: 23rd, May 2019
| mortgage
|
Free Download
(20 pages)
|
(TM02) Secretary appointment termination on 2019-04-11
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 108055400001, created on 2019-03-15
filed on: 26th, March 2019
| mortgage
|
Free Download
(25 pages)
|
(AP02) New member was appointed on 2018-12-31
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-12-31
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2018-11-14 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2018-04-05
filed on: 26th, October 2018
| accounts
|
Free Download
(15 pages)
|
(AA01) Previous accounting period shortened from 2018-06-30 to 2018-04-05
filed on: 31st, July 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-06-05
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 4th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017-11-21
filed on: 4th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP03) On 2018-04-06 - new secretary appointed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2018-04-06
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-01-23: 49841.43 GBP
filed on: 23rd, January 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-11-21: 49261.49 GBP
filed on: 21st, November 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-06-22
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, June 2017
| incorporation
|
Free Download
(40 pages)
|
(SH01) Statement of Capital on 2017-06-06: 1.00 GBP
capital
|
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