(AA) Group of companies' accounts made up to September 30, 2023
filed on: 27th, February 2024
| accounts
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Free Download
(37 pages)
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(SH01) Capital declared on August 31, 2023: 810836.20 GBP
filed on: 11th, September 2023
| capital
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to September 30, 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(21 pages)
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(SH01) Capital declared on October 18, 2022: 810819.20 GBP
filed on: 18th, October 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 30, 2022: 810780.58 GBP
filed on: 17th, October 2022
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on April 16, 2022
filed on: 19th, April 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(19 pages)
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(SH01) Capital declared on March 30, 2022: 810709.69 GBP
filed on: 31st, March 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on December 22, 2021: 810670.52 GBP
filed on: 17th, February 2022
| capital
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Free Download
(3 pages)
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(AD01) New registered office address Unit a, Total Park Station Road Theale Reading RG7 4PN. Change occurred on November 15, 2021. Company's previous address: 11 the Markham Centre the Markham Centre, Station Road Theale Reading Berkshire RG7 4PE.
filed on: 15th, November 2021
| address
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Free Download
(1 page)
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(SH01) Capital declared on October 1, 2021: 809992.01 GBP
filed on: 7th, October 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 27, 2021: 809992.00 GBP
filed on: 6th, October 2021
| capital
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 17th, August 2021
| incorporation
|
Free Download
(27 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, August 2021
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(14 pages)
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(AP01) On November 23, 2020 new director was appointed.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
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(AP01) On October 21, 2020 new director was appointed.
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on September 30, 2020: 793992.00 GBP
filed on: 5th, October 2020
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on May 18, 2020: 790606.00 GBP
filed on: 2nd, July 2020
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on April 24, 2020
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(12 pages)
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(MA) Memorandum and Articles of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(15 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, April 2020
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on April 17, 2020: 788931.00 GBP
filed on: 21st, April 2020
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on September 19, 2019: 451560.00 GBP
filed on: 1st, November 2019
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on July 11, 2019: 347032.00 GBP
filed on: 16th, July 2019
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(12 pages)
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(SH03) Report of purchase of own shares
filed on: 4th, February 2019
| capital
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Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on January 2, 2019 - 240671.00 GBP
filed on: 4th, February 2019
| capital
|
Free Download
(6 pages)
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(SH01) Capital declared on April 25, 2018: 243171.00 GBP
filed on: 28th, October 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, October 2018
| resolution
|
Free Download
(15 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, October 2018
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on December 5, 2017: 188484.00 GBP
filed on: 21st, June 2018
| capital
|
Free Download
(23 pages)
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(SH01) Capital declared on January 22, 2018: 238752.00 GBP
filed on: 4th, June 2018
| capital
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Free Download
(20 pages)
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(CH01) On May 23, 2018 director's details were changed
filed on: 23rd, May 2018
| officers
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Free Download
(2 pages)
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(CH01) On May 11, 2018 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on March 31, 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 31, 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, April 2018
| resolution
|
Free Download
(54 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, April 2018
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, April 2018
| resolution
|
Free Download
(57 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(11 pages)
|
(AP01) On January 23, 2018 new director was appointed.
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
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(AP01) On January 23, 2018 new director was appointed.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On December 30, 2017 new director was appointed.
filed on: 30th, December 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 26, 2017
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on September 30, 2017: 138233.00 GBP
filed on: 17th, November 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, August 2017
| resolution
|
Free Download
(64 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(3 pages)
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(SH01) Capital declared on August 18, 2016: 135983.00 GBP
filed on: 7th, December 2016
| capital
|
Free Download
(17 pages)
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(SH08) Change of share class name or designation
filed on: 29th, November 2016
| capital
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 19, 2016
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
(AP01) On February 5, 2016 new director was appointed.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On February 5, 2016 new director was appointed.
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 17, 2015
filed on: 13th, November 2015
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on September 30, 2015: 120160.00 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on December 31, 2014: 117261.00 GBP
filed on: 13th, November 2015
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) On November 21, 2014 new director was appointed.
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 17, 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on November 17, 2014: 116218.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on December 4, 2013. Old Address: Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
filed on: 4th, December 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 17, 2013
filed on: 4th, December 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on December 4, 2013: 100000.00 GBP
capital
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(AA01) Current accounting reference period shortened from October 31, 2013 to September 30, 2013
filed on: 17th, October 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, October 2012
| incorporation
|
Free Download
(47 pages)
|