(AD01) New registered office address Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN. Change occurred on 2021-11-29. Company's previous address: 9 Crossways London Road, Sunninghill Ascot Berkshire SL5 0PY.
filed on: 29th, November 2021
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 30th, November 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 28th, November 2019
| 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: 15th, November 2018
| accounts
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2018-08-21: 100.00 GBP
filed on: 12th, September 2018
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 12th, September 2018
| resolution
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Free Download
(24 pages)
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(AP01) New director was appointed on 2018-08-01
filed on: 30th, August 2018
| officers
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(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2018-07-09: 52.00 GBP
filed on: 31st, July 2018
| capital
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Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 31st, July 2018
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 31st, July 2018
| resolution
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Free Download
(2 pages)
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(CH01) On 2018-06-28 director's details were changed
filed on: 23rd, July 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018-06-28 director's details were changed
filed on: 23rd, July 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-07-09
filed on: 10th, July 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-07-09
filed on: 10th, July 2018
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, July 2018
| resolution
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Free Download
(25 pages)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 10th, January 2018
| accounts
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Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 2nd, March 2017
| 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 2016-05-11
filed on: 8th, June 2016
| annual return
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2016-06-08: 104.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 31st, March 2016
| 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 2015-05-11
filed on: 5th, June 2015
| annual return
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Free Download
(9 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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Free Download
(6 pages)
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(AP03) Appointment (date: 2014-12-12) of a secretary
filed on: 12th, December 2014
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2014-12-12
filed on: 12th, December 2014
| officers
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Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 4th, July 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-05-11
filed on: 4th, July 2014
| annual return
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2014-07-04: 104.00 GBP
capital
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(AD03) Register(s) moved to registered inspection location
filed on: 4th, July 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 27th, March 2014
| accounts
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-07-01: 104.00 GBP
filed on: 22nd, January 2014
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, December 2013
| resolution
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, December 2013
| incorporation
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Free Download
(23 pages)
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(AP01) New director was appointed on 2013-09-17
filed on: 17th, September 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2013-09-17
filed on: 17th, September 2013
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-09-17
filed on: 17th, September 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2013-05-11 director's details were changed
filed on: 28th, June 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-05-11
filed on: 28th, June 2013
| annual return
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Free Download
(6 pages)
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(CH04) Secretary's details changed on 2012-10-01
filed on: 28th, June 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2013-05-11 director's details were changed
filed on: 28th, June 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2013-05-11 director's details were changed
filed on: 28th, June 2013
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom on 2013-06-11
filed on: 11th, June 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 28th, March 2013
| accounts
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2012-08-31 to 2012-06-30
filed on: 2nd, November 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-05-11
filed on: 15th, May 2012
| annual return
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Free Download
(5 pages)
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(AA01) Current accounting period extended from 2012-06-30 to 2012-08-31
filed on: 1st, May 2012
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 10th, February 2012
| accounts
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Free Download
(5 pages)
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(CH01) On 2011-08-30 director's details were changed
filed on: 19th, September 2011
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2010-09-30: 100.00 GBP
filed on: 19th, September 2011
| capital
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Free Download
(3 pages)
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(AA01) Accounting period ending changed to 2011-05-31 (was 2011-06-30).
filed on: 19th, September 2011
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-05-11
filed on: 16th, May 2011
| annual return
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Free Download
(6 pages)
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(AP01) New director was appointed on 2010-10-11
filed on: 11th, October 2010
| officers
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Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 11th, October 2010
| officers
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Free Download
(2 pages)
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(AP04) Appointment (date: 2010-07-13) of a secretary
filed on: 13th, July 2010
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 11th, May 2010
| incorporation
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Free Download
(30 pages)
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