(CS01) Confirmation statement with no updates 2023-11-15
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2023-09-12
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
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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 2023-09-14. Company's previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom.
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2022-11-30
filed on: 24th, August 2023
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2023-03-09 director's details were changed
filed on: 15th, 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)
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(TM01) Director's appointment was terminated on 2023-03-09
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-03-09
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-11-15
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2021-11-30
filed on: 31st, May 2022
| accounts
|
Free Download
(9 pages)
|
(SH20) Statement by Directors
filed on: 25th, May 2022
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 19/05/22
filed on: 25th, May 2022
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 25th, May 2022
| resolution
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2022-05-25: 11227.34 GBP
filed on: 25th, May 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-12-14
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-12-14
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2021-12-14
filed on: 24th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-12-14
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-11-15
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2021-09-29 director's details were changed
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-09-29 director's details were changed
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2020-11-30
filed on: 28th, July 2021
| accounts
|
Free Download
(10 pages)
|
(SH19) Statement of Capital on 2021-04-26: 16828.29 GBP
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 26th, April 2021
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 26th, April 2021
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 15/04/21
filed on: 26th, April 2021
| insolvency
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-11-15
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2020-07-22
filed on: 23rd, 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) 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
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2019-11-30
filed on: 27th, April 2020
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from 2020-04-04 to 2019-11-30
filed on: 23rd, April 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-11-15
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2019-04-05
filed on: 13th, November 2019
| accounts
|
Free Download
(10 pages)
|
(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.
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2019-08-30
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: 2019-08-30) of a secretary
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2019-04-11
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 093998060001, created on 2019-04-04
filed on: 5th, April 2019
| mortgage
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Free Download
(21 pages)
|
(AP02) Appointment (date: 2018-12-31) of a member
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-12-31
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2018-04-05
filed on: 2nd, January 2019
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 2018-11-15
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on 2018-04-06
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2018-04-06) of a secretary
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2017-04-05
filed on: 29th, January 2018
| accounts
|
Free Download
(15 pages)
|
(AA01) Previous accounting period shortened from 2017-04-05 to 2017-04-04
filed on: 4th, January 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-11-15
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2017-04-06: 49494.32 GBP
filed on: 7th, April 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-04-04: 48494.32 GBP
filed on: 5th, April 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-01-21
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2017-01-19: 1887.17 GBP
filed on: 20th, January 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-01-13
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-12-09
filed on: 17th, December 2016
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2016-04-05
filed on: 1st, November 2016
| accounts
|
Free Download
(5 pages)
|
(AP03) Appointment (date: 2016-08-23) of a secretary
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-21
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 2016-01-31 to 2016-04-05
filed on: 19th, March 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, January 2015
| incorporation
|
Free Download
(35 pages)
|