(AD02) Single Alternative Inspection Location changed from 60 L'avenir Opladen Way Bracknell Berkshire RG12 0AB England at an unknown date to 12 Yalden Close Wokingham Berkshire RG41 1AE
filed on: 15th, December 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2nd July 2023
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd July 2023
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd July 2023
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st March 2023
filed on: 1st, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st March 2023
filed on: 1st, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st March 2021
filed on: 1st, May 2023
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from Windy Ridge Bracknell Road Crowthorne Berks RG45 6AR United Kingdom at an unknown date to 60 L'avenir Opladen Way Bracknell Berkshire RG12 0AB
filed on: 14th, December 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st January 2022
filed on: 21st, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th July 2022
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st January 2022
filed on: 21st, July 2022
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 21st January 2022
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 21st January 2022, company appointed a new person to the position of a secretary
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Upper Room Bradbury Centre Rose Street Wokingham Berkshire RG40 1XS on 19th January 2022 to Waterford House Erfstadt Court Wokingham RG40 2YF
filed on: 19th, January 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th January 2022
filed on: 19th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th January 2022
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 12th, December 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th October 2021
filed on: 31st, October 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th October 2021
filed on: 23rd, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 13th September 2021
filed on: 27th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 26th November 2020
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 27th November 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th November 2020
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd October 2020
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 23rd October 2020
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 23rd October 2020
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 23rd October 2020
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st April 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th August 2019
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 13th August 2019
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 13th August 2019
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th August 2019
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 25th March 2019 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 25th March 2019 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 25th March 2019 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd March 2019
filed on: 23rd, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 23rd March 2019 director's details were changed
filed on: 23rd, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th March 2019 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from 3 Rosecroft Way Shinfield Reading RG2 9AP England at an unknown date to Windy Ridge Bracknell Road Crowthorne Berks RG45 6AR
filed on: 28th, December 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 3rd July 2018
filed on: 25th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from C/O Roy Mateer 47 Oatlands Road Shinfield Reading RG2 9DN United Kingdom at an unknown date to 3 Rosecroft Way Shinfield Reading RG2 9AP
filed on: 23rd, December 2016
| address
|
Free Download
(1 page)
|
(AP03) On 12th April 2016, company appointed a new person to the position of a secretary
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th April 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 12th April 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th April 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 19th January 2016
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th July 2014
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th July 2014
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 26th January 2016 director's details were changed
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th July 2015
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 17th December 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 7th July 2015
filed on: 17th, December 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th July 2015
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th July 2015
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 19th July 2015
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 20th December 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 21st, August 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no shareholders list, made up to 20th December 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2013
filed on: 6th, August 2013
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 18th July 2013
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th July 2013
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th July 2013
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th July 2013
filed on: 14th, July 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 20th December 2012
filed on: 8th, January 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 11th July 2012
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th July 2012
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th July 2012
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 10th July 2012
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
(AP03) On 10th July 2012, company appointed a new person to the position of a secretary
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th June 2012
filed on: 12th, June 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th June 2012
filed on: 12th, June 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th June 2012
filed on: 12th, June 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th June 2012
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th June 2012
filed on: 12th, June 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th June 2012
filed on: 12th, June 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 20th December 2011
filed on: 10th, February 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2011
filed on: 4th, October 2011
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 9th September 2011
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 8th September 2011
filed on: 8th, September 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th September 2011
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 20th December 2010
filed on: 29th, December 2010
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 28th December 2010
filed on: 28th, December 2010
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st December 2010 to 31st March 2011
filed on: 18th, October 2010
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 11th August 2010
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP02) New person appointed on 5th August 2010 to the position of a member
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th August 2010
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP02) New person appointed on 5th August 2010 to the position of a member
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th August 2010
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th August 2010
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th August 2010
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 4th August 2010
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th August 2010
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th August 2010
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th August 2010
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
(AP04) On 26th July 2010, company appointed a new person to the position of a secretary
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 25th July 2010
filed on: 25th, July 2010
| officers
|
Free Download
(1 page)
|
(AD02) Register inspection address changed from C/O Wbes 52 Reading Road Wokingham Berkshire RG41 1EH United Kingdom at an unknown date
filed on: 25th, July 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 20th December 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, January 2010
| address
|
Free Download
(1 page)
|
(CH03) On 4th January 2010 secretary's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 4th January 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th January 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th January 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th January 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th January 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address has been changed
filed on: 4th, January 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2008
filed on: 15th, October 2009
| accounts
|
Free Download
(10 pages)
|
(288a) On 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On 25th September 2009 Appointment terminated director
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 19th, January 2009
| address
|
Free Download
(1 page)
|
(288a) On 19th January 2009 Director appointed
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 12th January 2009 with complete member list
filed on: 12th, January 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On 22nd December 2008 Director appointed
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
(288a) On 22nd December 2008 Director appointed
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
(288b) On 22nd December 2008 Appointment terminated director
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
(288a) On 22nd December 2008 Director appointed
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 22nd, December 2008
| officers
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 22nd, December 2008
| address
|
Free Download
(1 page)
|
(288a) On 22nd December 2008 Director appointed
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 22/12/2008 from croft cottage the street frensham farnham surrey GU10 3DZ
filed on: 22nd, December 2008
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2007
filed on: 20th, October 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 8th January 2008 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 8th January 2008 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 20th, December 2006
| incorporation
|
Free Download
(24 pages)
|
(NEWINC) Incorporation
filed on: 20th, December 2006
| incorporation
|
Free Download
(24 pages)
|