(AA) Total exemption full accounts data made up to 30th September 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(9 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, October 2023
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 9th, October 2023
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(12 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 28th February 2022: 270.00 GBP
filed on: 11th, April 2022
| capital
|
Free Download
(6 pages)
|
(SH03) Purchase of own shares
filed on: 11th, April 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 27th February 2022: 270.00 GBP
filed on: 31st, March 2022
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 27th, July 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name
filed on: 21st, July 2020
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, July 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 27th March 2020: 300.00 GBP
filed on: 4th, June 2020
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, April 2020
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from Venture House Arlington Square Downshire Way Bracknell RG12 1WA England on 28th August 2019 to The Lightbox Willoughby Road Bracknell RG12 8FB
filed on: 28th, August 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, March 2018
| resolution
|
Free Download
(33 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 10th, February 2017
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 29th September 2016: 300.00 GBP
filed on: 26th, October 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 24th, October 2016
| resolution
|
Free Download
(33 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, October 2016
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Invernentie House, Basingstoke Road, Riseley Reading Berkshire RG7 1QD on 13th September 2016 to Venture House Arlington Square Downshire Way Bracknell RG12 1WA
filed on: 13th, September 2016
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th June 2016 to 30th September 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 17th, March 2016
| accounts
|
Free Download
(8 pages)
|
(AAMD) Amended total exemption small company accounts data made up to 30th June 2013
filed on: 16th, July 2015
| accounts
|
Free Download
(7 pages)
|
(AAMD) Amended total exemption small company accounts data made up to 30th June 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th July 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 13th July 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th July 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th July 2013
filed on: 15th, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 15th August 2013: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 30th June 2012
filed on: 20th, March 2013
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 30th June 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th July 2012
filed on: 25th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th July 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2010
filed on: 30th, April 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th July 2010
filed on: 26th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2009
filed on: 23rd, April 2010
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 20th July 2009 with complete member list
filed on: 20th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2008
filed on: 7th, May 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 4th September 2008 with complete member list
filed on: 4th, September 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2007
filed on: 30th, July 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 20th September 2007 with complete member list
filed on: 20th, September 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 20th September 2007 with complete member list
filed on: 20th, September 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 06/08/07 from: 6 church road farley hill reading berkshire RG7 1TX
filed on: 6th, August 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/08/07 from: 6 church road farley hill reading berkshire RG7 1TX
filed on: 6th, August 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 18th, July 2006
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Incorporation
filed on: 18th, July 2006
| incorporation
|
Free Download
(20 pages)
|