(CS01) Confirmation statement with updates Wed, 17th Apr 2024
filed on: 17th, April 2024
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened to Sun, 31st Mar 2024
filed on: 10th, April 2024
| accounts
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 23rd, June 2023
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 17th Apr 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Sun, 17th Apr 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Sat, 17th Apr 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On Wed, 24th Mar 2021 director's details were changed
filed on: 2nd, April 2021
| officers
|
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(2 pages)
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(CH01) On Wed, 24th Mar 2021 director's details were changed
filed on: 2nd, April 2021
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control Thu, 28th May 2020
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Wed, 24th Mar 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
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(CH03) On Wed, 24th Mar 2021 secretary's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 24th Mar 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom on Fri, 29th May 2020 to Silver Birches Yard Reading Road Padworth Common Reading Berkshire RG7 4QL
filed on: 29th, May 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 17th Apr 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 11th, February 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Wed, 17th Apr 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Tue, 17th Apr 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Silver Birches Yard Reading Road Padworth Common Reading Berkshire RG7 4QL on Wed, 27th Sep 2017 to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, August 2017
| resolution
|
Free Download
(26 pages)
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(PSC02) Notification of a person with significant control Tue, 1st Aug 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(1 page)
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(AP01) On Tue, 1st Aug 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 1st Aug 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 1st Aug 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tue, 1st Aug 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(1 page)
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(MR01) Registration of charge 084925890001, created on Tue, 1st Aug 2017
filed on: 1st, August 2017
| mortgage
|
Free Download
(27 pages)
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(AP01) On Tue, 1st Aug 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Mon, 31st Jul 2017
filed on: 14th, June 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 17th Apr 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 17th Apr 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, June 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 17th Apr 2015
filed on: 5th, May 2015
| annual return
|
Free Download
(3 pages)
|
(CH03) On Wed, 4th Feb 2015 secretary's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
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(AA) Accounts for the year ending on Mon, 31st Mar 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to Mon, 31st Mar 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Apr 2014
filed on: 6th, May 2014
| annual return
|
Free Download
(3 pages)
|
(CH03) On Wed, 9th Apr 2014 secretary's details were changed
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, April 2013
| incorporation
|
Free Download
(18 pages)
|