(SH20) Statement by Directors
filed on: 12th, October 2023
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 12th, October 2023
| resolution
|
Free Download
(2 pages)
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(SH19) Statement of Capital on 12th October 2023: 22338.03 GBP
filed on: 12th, October 2023
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 06/10/23
filed on: 12th, October 2023
| insolvency
|
Free Download
(1 page)
|
(AD01) Change of registered address from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on 14th September 2023 to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 12th September 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 31st July 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 31st July 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 3rd April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 22/03/23
filed on: 24th, March 2023
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 24th, March 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 24th, March 2023
| resolution
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 24th March 2023: 23339.29 GBP
filed on: 24th, March 2023
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 24th, March 2023
| capital
|
Free Download
(1 page)
|
(CH02) Directors's details changed on 1st March 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 31st July 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 25/04/22
filed on: 27th, April 2022
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 27th, April 2022
| capital
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 27th April 2022: 42840.38 GBP
filed on: 27th, April 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 27th, April 2022
| resolution
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st July 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 31st July 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st July 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 31st July 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 22nd July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom on 3rd July 2020 to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 3rd July 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st July 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 31st July 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 5th April 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 15 Golden Square London W1F 9JG United Kingdom on 9th September 2019 to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 30th August 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
(AP04) On 30th August 2019, company appointed a new person to the position of a secretary
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 31st July 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 11th April 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st December 2018
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
(AP02) New person appointed on 31st December 2018 to the position of a member
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 5th April 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(16 pages)
|
(MR01) Registration of charge 103052600001, created on 9th August 2018
filed on: 22nd, August 2018
| mortgage
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 31st July 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 10th, August 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 21st November 2017
filed on: 10th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP03) On 6th April 2018, company appointed a new person to the position of a secretary
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 6th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 5th April 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 23rd January 2018: 49841.43 GBP
filed on: 23rd, January 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 4th April 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 21st November 2017: 49261.49 GBP
filed on: 21st, November 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 31st July 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 17th January 2017
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 9th December 2016
filed on: 16th, December 2016
| officers
|
Free Download
(1 page)
|
(AP03) On 3rd November 2016, company appointed a new person to the position of a secretary
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st August 2016
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st August 2017 to 5th April 2017
filed on: 31st, August 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 1st, August 2016
| incorporation
|
Free Download
(38 pages)
|