(AD01) New registered office address Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY. Change occurred on 2024-01-24. Company's previous address: Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom.
filed on: 24th, January 2024
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(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 27th, February 2023
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 24th, March 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 23rd, June 2021
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL. Change occurred on 2021-04-08. Company's previous address: Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX.
filed on: 8th, April 2021
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(1 page)
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(CH01) On 2020-12-17 director's details were changed
filed on: 23rd, December 2020
| officers
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(2 pages)
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(CH01) On 2020-12-17 director's details were changed
filed on: 23rd, December 2020
| officers
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Free Download
(2 pages)
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(CH03) On 2020-12-17 secretary's details were changed
filed on: 23rd, December 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 23rd, March 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 18th, March 2019
| accounts
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Free Download
(10 pages)
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(SH08) Change of share class name or designation
filed on: 30th, April 2018
| capital
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 13th, March 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 29th, March 2017
| accounts
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Free Download
(8 pages)
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(CH01) On 2016-04-25 director's details were changed
filed on: 27th, April 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016-04-25 director's details were changed
filed on: 27th, April 2016
| officers
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Free Download
(2 pages)
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(CH03) On 2016-04-25 secretary's details were changed
filed on: 27th, April 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 30th, March 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-09
filed on: 24th, February 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 30th, March 2015
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-09
filed on: 10th, February 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-02-10: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 25th, March 2014
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-02-09
filed on: 13th, February 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-02-13: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 27th, March 2013
| accounts
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(AR01) Annual return with full list of company shareholders, made up to 2013-02-09
filed on: 25th, February 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 30th, March 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-02-09
filed on: 16th, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-06-30
filed on: 30th, March 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-02-09
filed on: 23rd, March 2011
| annual return
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Free Download
(5 pages)
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(CH03) On 2010-03-09 secretary's details were changed
filed on: 23rd, March 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2010-03-09 director's details were changed
filed on: 23rd, March 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2010-03-09 director's details were changed
filed on: 23rd, March 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-06-30
filed on: 30th, March 2010
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-02-09
filed on: 23rd, March 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, March 2010
| officers
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(2 pages)
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(287) Registered office changed on 28/09/2009 from c/o cmr accountants wyvols court swallowfield reading berkshire RG7 1WY
filed on: 28th, September 2009
| address
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(1 page)
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(363a) Period up to 2009-02-25 - Annual return with full member list
filed on: 25th, February 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-06-30
filed on: 29th, January 2009
| accounts
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Free Download
(7 pages)
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(363s) Period up to 2008-06-10 - Annual return with full member list
filed on: 10th, June 2008
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2007-02-28
filed on: 7th, January 2008
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2007-02-28
filed on: 7th, January 2008
| accounts
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(6 pages)
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(225) Accounting reference date extended from 28/02/08 to 30/06/08
filed on: 7th, January 2008
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/08 to 30/06/08
filed on: 7th, January 2008
| accounts
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(1 page)
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(363s) Period up to 2007-03-16 - Annual return with full member list
filed on: 16th, March 2007
| annual return
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Free Download
(7 pages)
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(363(287)) Registered office changed on 16/03/07
annual return
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(363s) Period up to 2007-03-16 - Annual return with full member list
filed on: 16th, March 2007
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 98 shares on 2006-02-09. Value of each share 1 £, total number of shares: 99.
filed on: 17th, March 2006
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on 2006-02-09. Value of each share 1 £, total number of shares: 99.
filed on: 17th, March 2006
| capital
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(2 pages)
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(288b) On 2006-02-28 Secretary resigned
filed on: 28th, February 2006
| officers
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(1 page)
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(288a) On 2006-02-28 New director appointed
filed on: 28th, February 2006
| officers
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(2 pages)
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(288a) On 2006-02-28 New secretary appointed
filed on: 28th, February 2006
| officers
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(2 pages)
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(288b) On 2006-02-28 Director resigned
filed on: 28th, February 2006
| officers
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(1 page)
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(288a) On 2006-02-28 New director appointed
filed on: 28th, February 2006
| officers
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(2 pages)
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(288b) On 2006-02-28 Secretary resigned
filed on: 28th, February 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-02-28 New secretary appointed
filed on: 28th, February 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-02-28 Director resigned
filed on: 28th, February 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-02-28 New director appointed
filed on: 28th, February 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-02-28 New director appointed
filed on: 28th, February 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 9th, February 2006
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 9th, February 2006
| incorporation
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(16 pages)
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