(TM01) Director's appointment was terminated on 2024-03-06
filed on: 14th, March 2024
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2024-03-06
filed on: 14th, March 2024
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2022-12-31
filed on: 28th, September 2023
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred on 2023-09-15. Company's previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom.
filed on: 15th, September 2023
| address
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2023-09-12
filed on: 15th, September 2023
| officers
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Free Download
(1 page)
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(CH01) On 2023-03-09 director's details were changed
filed on: 15th, March 2023
| officers
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Free Download
(2 pages)
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(CH02) Directors's details changed on 2023-03-01
filed on: 15th, March 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-03-09
filed on: 13th, March 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-03-09
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
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(CH01) On 2021-04-09 director's details were changed
filed on: 22nd, April 2021
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2019-12-31
filed on: 18th, December 2020
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period shortened from 2020-03-26 to 2019-12-31
filed on: 14th, September 2020
| accounts
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2020-07-22
filed on: 22nd, July 2020
| officers
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2020-07-03
filed on: 3rd, July 2020
| officers
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Free Download
(1 page)
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(AD01) New registered office address 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred on 2020-07-03. Company's previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom.
filed on: 3rd, July 2020
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-04-29
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-04-29
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2019-04-02
filed on: 23rd, December 2019
| accounts
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Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 16th, December 2019
| resolution
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Free Download
(1 page)
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(SH19) Statement of Capital on 2019-12-16: 1197414.00 GBP
filed on: 16th, December 2019
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 16th, December 2019
| capital
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 11/12/19
filed on: 16th, December 2019
| insolvency
|
Free Download
(2 pages)
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(AD01) New registered office address 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Change occurred on 2019-09-18. Company's previous address: 15 Golden Square London W1F 9JG United Kingdom.
filed on: 18th, September 2019
| address
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Free Download
(1 page)
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(AP04) Appointment (date: 2019-08-30) of a secretary
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2019-08-30
filed on: 5th, September 2019
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2018-04-02
filed on: 3rd, July 2019
| accounts
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Free Download
(20 pages)
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(TM02) Termination of appointment as a secretary on 2019-04-11
filed on: 12th, April 2019
| officers
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Free Download
(1 page)
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(AA01) Current accounting period shortened from 2018-03-27 to 2018-03-26
filed on: 26th, March 2019
| accounts
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Free Download
(1 page)
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(AP02) Appointment (date: 2018-12-31) of a member
filed on: 15th, February 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-12-31
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2018-03-28 to 2018-03-27
filed on: 27th, December 2018
| accounts
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 31/10/18
filed on: 1st, November 2018
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 1st, November 2018
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 1st, November 2018
| resolution
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2018-11-01: 1772960.00 GBP
filed on: 1st, November 2018
| capital
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2017-04-04
filed on: 12th, June 2018
| accounts
|
Free Download
(18 pages)
|
(AP03) Appointment (date: 2018-04-06) of a secretary
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2018-04-06
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2017-03-29 to 2017-03-28
filed on: 27th, March 2018
| accounts
|
Free Download
(1 page)
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(CH01) On 2018-02-27 director's details were changed
filed on: 27th, February 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-02-13
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-02-12
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2017-03-30 to 2017-03-29
filed on: 28th, December 2017
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-07-14
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-06-22
filed on: 23rd, June 2017
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2016-04-05
filed on: 28th, March 2017
| accounts
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Free Download
(15 pages)
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(CH01) On 2017-03-09 director's details were changed
filed on: 9th, March 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017-03-08 director's details were changed
filed on: 8th, March 2017
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2016-03-31 to 2016-03-30
filed on: 23rd, December 2016
| accounts
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Free Download
(1 page)
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(AP03) Appointment (date: 2016-08-11) of a secretary
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-28
filed on: 11th, March 2016
| annual return
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Free Download
(5 pages)
|
(AD01) New registered office address 15 Golden Square London W1F 9JG. Change occurred on 2016-01-07. Company's previous address: 5 Alwyne Place London N1 2NL.
filed on: 7th, January 2016
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2015-04-05
filed on: 5th, January 2016
| accounts
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Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-28
filed on: 19th, March 2015
| annual return
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Free Download
(6 pages)
|
(AA) Full accounts data made up to 2014-04-05
filed on: 4th, December 2014
| accounts
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Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 5th, November 2014
| resolution
|
|
(SH19) Statement of Capital on 2014-11-05: 4473653.00 GBP
filed on: 5th, November 2014
| capital
|
Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 5th, November 2014
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 09/10/14
filed on: 5th, November 2014
| insolvency
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Free Download
(2 pages)
|
(AA01) Accounting period ending changed to 2014-02-28 (was 2014-03-31).
filed on: 13th, June 2014
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 2014-05-07: 4652464.00 GBP
filed on: 16th, May 2014
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-04-04: 4448706.00 GBP
filed on: 8th, May 2014
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, April 2014
| resolution
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Free Download
(28 pages)
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(SH01) Statement of Capital on 2014-04-04: 4224950.00 GBP
filed on: 15th, April 2014
| capital
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Free Download
(3 pages)
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(AD02) Register inspection address has been changed
filed on: 1st, April 2014
| address
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Free Download
(1 page)
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(AP03) Appointment (date: 2014-04-01) of a secretary
filed on: 1st, April 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-04-01
filed on: 1st, April 2014
| officers
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Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-28
filed on: 13th, March 2014
| annual return
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Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 28th, February 2013
| incorporation
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Free Download
(7 pages)
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