(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, August 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 28th, June 2022
| accounts
|
Free Download
(12 pages)
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(AD01) Address change date: Tue, 15th Mar 2022. New Address: Caspians Lodge Rag Hill Aldermaston Reading Berkshire RG7 4NX. Previous address: 1 Flexditch Little London Road, Silchester Reading Berkshire RG7 2PT United Kingdom
filed on: 15th, March 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 17th, May 2021
| accounts
|
Free Download
(11 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 11th Dec 2020 - 30.00 GBP
filed on: 2nd, February 2021
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 2nd, February 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 27th, January 2021
| resolution
|
Free Download
(2 pages)
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(AD01) Address change date: Mon, 14th Dec 2020. New Address: 1 Flexditch Little London Road, Silchester Reading Berkshire RG7 2PT. Previous address: Badgers Croft 1a Montgomery Drive Spencers Wood Reading Berkshire RG7 1BQ
filed on: 14th, December 2020
| address
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Free Download
(1 page)
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(TM02) Fri, 11th Dec 2020 - the day secretary's appointment was terminated
filed on: 14th, December 2020
| officers
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Free Download
(1 page)
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(AP01) On Fri, 11th Dec 2020 new director was appointed.
filed on: 14th, December 2020
| officers
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Free Download
(2 pages)
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(TM01) Fri, 11th Dec 2020 - the day director's appointment was terminated
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 6th, August 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, November 2018
| resolution
|
Free Download
(19 pages)
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(SH08) Change of share class name or designation
filed on: 20th, November 2018
| capital
|
Free Download
(2 pages)
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(TM01) Tue, 30th May 2017 - the day director's appointment was terminated
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 4th Apr 2016 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(5 pages)
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(AA01) Accounting reference date changed from Sat, 31st Oct 2015 to Thu, 31st Mar 2016
filed on: 18th, April 2016
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Sat, 4th Apr 2015 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 23rd, July 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Fri, 4th Apr 2014 with full list of members
filed on: 10th, April 2014
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Thu, 4th Apr 2013 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Tue, 5th Feb 2013. Old Address: Badgers Croft, 1a Montgomery Drive, Spacers Wood Reading RG7 1BQ
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Wed, 4th Apr 2012 with full list of members
filed on: 5th, April 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Mon, 4th Apr 2011 with full list of members
filed on: 17th, May 2011
| annual return
|
Free Download
(6 pages)
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(CH01) On Mon, 4th Apr 2011 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 4th Apr 2011 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 4th Apr 2011 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
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(AAMD) Revised accounts made up to Sat, 31st Oct 2009
filed on: 25th, October 2010
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 26th, August 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 4th Apr 2010 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to Tue, 5th May 2009 with shareholders record
filed on: 5th, May 2009
| annual return
|
Free Download
(5 pages)
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(363a) Annual return up to Tue, 5th May 2009 with shareholders record
filed on: 5th, May 2009
| annual return
|
Free Download
(4 pages)
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(88(2)R) Alloted 98 shares on Wed, 4th Apr 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on Wed, 4th Apr 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Oct 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Wed, 31st Oct 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(4 pages)
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(288a) On Tue, 27th Nov 2007 New secretary appointed;new director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 27th Nov 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 27th Nov 2007 New secretary appointed;new director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 27th Nov 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 27th Nov 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 27th Nov 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/08 to 31/10/07
filed on: 27th, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/08 to 31/10/07
filed on: 27th, November 2007
| accounts
|
Free Download
(1 page)
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(288b) On Thu, 5th Apr 2007 Director resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 5th Apr 2007 Secretary resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 5th Apr 2007 Secretary resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 5th Apr 2007 Director resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, April 2007
| incorporation
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, April 2007
| incorporation
|
Free Download
(13 pages)
|